{"entity":{"id":"4df144d0-8861-53e9-9ba8-7d2691dcb45d","name":"Trump Creation Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225415","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"998800af-ef8e-5c2a-a0e5-b477d408aaf5","name":"CIA NOMIEES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"338fa6a0-d8b0-574f-9619-b97fb0f4c093","name":"Bao, Fan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"338fa6a0-d8b0-574f-9619-b97fb0f4c093","name":"Bao, Fan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c588208e-3595-510c-a275-ea930963f669","name":"Shi, Xiao Dan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a1f46de-70e2-582c-af9f-c3ff9b0f8d7b","name":"Si, Yu Jiu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49ccc4e2-1b7f-526b-b1a4-ee454182c69e","name":"Chen, Yong Chun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba602882-79aa-5f72-856d-d895db97e5c4","name":"Cao, Hong Mei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a2d68b9-d878-5501-a142-12f2f7f716b1","name":"Jiang, Rong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22822797-1782-5cc5-8aa9-a3d0022b6776","name":"Yu, Jing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7d7c617-7ca0-57f4-bb23-023d8ddc0d50","name":"Zhang, Li Gang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4e79908-b3c5-51e9-a006-cf0a2371653d","name":"Tang, Ning","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a198cee-3057-5999-a49f-9079842bfa4f","name":"Zhou, Hai Rong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b752c93-7ae1-51ff-812c-35f7c3053cf8","name":"Li, Yun Jie","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"998800af-ef8e-5c2a-a0e5-b477d408aaf5","fromName":"CIA NOMIEES LTD.","to":"4df144d0-8861-53e9-9ba8-7d2691dcb45d","toName":"Trump Creation Limited","role":"shareholder of","share":null},{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"4df144d0-8861-53e9-9ba8-7d2691dcb45d","toName":"Trump Creation Limited","role":"director of","share":null},{"depth":1,"from":"338fa6a0-d8b0-574f-9619-b97fb0f4c093","fromName":"Bao, Fan","to":"4df144d0-8861-53e9-9ba8-7d2691dcb45d","toName":"Trump Creation Limited","role":"director of","share":null},{"depth":1,"from":"338fa6a0-d8b0-574f-9619-b97fb0f4c093","fromName":"Bao, Fan","to":"4df144d0-8861-53e9-9ba8-7d2691dcb45d","toName":"Trump Creation Limited","role":"shareholder of","share":null},{"depth":1,"from":"c588208e-3595-510c-a275-ea930963f669","fromName":"Shi, Xiao Dan","to":"4df144d0-8861-53e9-9ba8-7d2691dcb45d","toName":"Trump Creation Limited","role":"shareholder of","share":null},{"depth":1,"from":"3a1f46de-70e2-582c-af9f-c3ff9b0f8d7b","fromName":"Si, Yu Jiu","to":"4df144d0-8861-53e9-9ba8-7d2691dcb45d","toName":"Trump Creation Limited","role":"shareholder of","share":null},{"depth":1,"from":"49ccc4e2-1b7f-526b-b1a4-ee454182c69e","fromName":"Chen, Yong Chun","to":"4df144d0-8861-53e9-9ba8-7d2691dcb45d","toName":"Trump Creation Limited","role":"shareholder of","share":null},{"depth":1,"from":"ba602882-79aa-5f72-856d-d895db97e5c4","fromName":"Cao, Hong Mei","to":"4df144d0-8861-53e9-9ba8-7d2691dcb45d","toName":"Trump Creation Limited","role":"shareholder of","share":null},{"depth":1,"from":"8a2d68b9-d878-5501-a142-12f2f7f716b1","fromName":"Jiang, Rong","to":"4df144d0-8861-53e9-9ba8-7d2691dcb45d","toName":"Trump Creation Limited","role":"shareholder of","share":null},{"depth":1,"from":"22822797-1782-5cc5-8aa9-a3d0022b6776","fromName":"Yu, Jing","to":"4df144d0-8861-53e9-9ba8-7d2691dcb45d","toName":"Trump Creation Limited","role":"shareholder of","share":null},{"depth":1,"from":"a7d7c617-7ca0-57f4-bb23-023d8ddc0d50","fromName":"Zhang, Li Gang","to":"4df144d0-8861-53e9-9ba8-7d2691dcb45d","toName":"Trump Creation Limited","role":"shareholder of","share":null},{"depth":1,"from":"d4e79908-b3c5-51e9-a006-cf0a2371653d","fromName":"Tang, Ning","to":"4df144d0-8861-53e9-9ba8-7d2691dcb45d","toName":"Trump Creation Limited","role":"shareholder of","share":null},{"depth":1,"from":"1a198cee-3057-5999-a49f-9079842bfa4f","fromName":"Zhou, Hai Rong","to":"4df144d0-8861-53e9-9ba8-7d2691dcb45d","toName":"Trump Creation Limited","role":"shareholder of","share":null},{"depth":1,"from":"1b752c93-7ae1-51ff-812c-35f7c3053cf8","fromName":"Li, Yun Jie","to":"4df144d0-8861-53e9-9ba8-7d2691dcb45d","toName":"Trump Creation Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/225415"}],"source":"corpus"}