{"entity":{"id":"484f0d9c-e4e3-5f2b-8e91-df55ece02107","name":"Commercial Property Company Limited (商業地產有限公司)","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-240241994","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"Ultimate Beneficial Owner","share":null,"source":null,"party":{"id":"cd12e281-ae47-581f-8415-a90791bdc92f","name":"Xin ZHUO","type":"Organization","kind":"company","identifier":"icij:icijol-240304053"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd12e281-ae47-581f-8415-a90791bdc92f","fromName":"Xin ZHUO","to":"484f0d9c-e4e3-5f2b-8e91-df55ece02107","toName":"Commercial Property Company Limited (商業地產有限公司)","role":"Ultimate Beneficial Owner","share":null,"source":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":1,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/240241994"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}