{"entity":{"id":"4c55dd19-b172-5f89-a606-2de3304ec1dd","name":"ZILI XIE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028291","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8c376d1b-1f11-50b3-ad30-109ff7060ca2","name":"CENTRAL STAR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"79ac39e8-f220-5c90-8fc4-5440974e5e0b","name":"TAOWEI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"79ac39e8-f220-5c90-8fc4-5440974e5e0b","name":"TAOWEI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"79ac39e8-f220-5c90-8fc4-5440974e5e0b","name":"TAOWEI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"79ac39e8-f220-5c90-8fc4-5440974e5e0b","name":"TAOWEI LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56028291"}],"source":"corpus"}