{"entity":{"id":"4be1dc92-f72d-57d2-b643-f0adacb8ba87","name":"IDATA FINANCE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133280","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"45a0d7f3-5f41-53a9-a8c9-606cba0d6b5c","name":"Beijing Enterprises Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36869e9d-c4db-5dae-8202-558706ac5a8b","name":"Mr. Xiong Daxin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dfbcede0-9989-598f-b326-faedfbe67160","name":"Mr. Hu Zhaoguang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45a0d7f3-5f41-53a9-a8c9-606cba0d6b5c","fromName":"Beijing Enterprises Holdings Limited","to":"4be1dc92-f72d-57d2-b643-f0adacb8ba87","toName":"IDATA FINANCE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"36869e9d-c4db-5dae-8202-558706ac5a8b","fromName":"Mr. Xiong Daxin","to":"4be1dc92-f72d-57d2-b643-f0adacb8ba87","toName":"IDATA FINANCE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"dfbcede0-9989-598f-b326-faedfbe67160","fromName":"Mr. Hu Zhaoguang","to":"4be1dc92-f72d-57d2-b643-f0adacb8ba87","toName":"IDATA FINANCE TRADING LIMITED","role":"director 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/133280"}],"source":"corpus"}