{"entity":{"id":"4de219a0-19d6-5521-a3b2-4985cc04a29e","name":"HUNAN SPLENDID IMP.&EXP. CORP.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-153271","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1ab4123-7604-5767-b2f5-8f75c2884b36","name":"XIE Xiang Hui ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1ab4123-7604-5767-b2f5-8f75c2884b36","name":"XIE Xiang Hui ???","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"4de219a0-19d6-5521-a3b2-4985cc04a29e","toName":"HUNAN SPLENDID IMP.&EXP. CORP.","role":"secretary of","share":null},{"depth":1,"from":"e1ab4123-7604-5767-b2f5-8f75c2884b36","fromName":"XIE Xiang Hui ???","to":"4de219a0-19d6-5521-a3b2-4985cc04a29e","toName":"HUNAN SPLENDID IMP.&EXP. CORP.","role":"director of","share":null},{"depth":1,"from":"e1ab4123-7604-5767-b2f5-8f75c2884b36","fromName":"XIE Xiang Hui ???","to":"4de219a0-19d6-5521-a3b2-4985cc04a29e","toName":"HUNAN SPLENDID IMP.&EXP. CORP.","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/153271"}],"source":"corpus"}