{"entity":{"id":"4a828cd6-fd62-5c75-9749-03aa92272016","name":"SHINE DIAMOND GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151485","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"184f3d8e-0b78-5884-87ca-4ae75bb84965","name":"Liu Chao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"184f3d8e-0b78-5884-87ca-4ae75bb84965","name":"Liu Chao","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"184f3d8e-0b78-5884-87ca-4ae75bb84965","fromName":"Liu Chao","to":"4a828cd6-fd62-5c75-9749-03aa92272016","toName":"SHINE DIAMOND GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"184f3d8e-0b78-5884-87ca-4ae75bb84965","fromName":"Liu Chao","to":"4a828cd6-fd62-5c75-9749-03aa92272016","toName":"SHINE DIAMOND GROUP LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/151485"}],"source":"corpus"}