{"entity":{"id":"527ce465-c326-547c-8408-89686e6f9d34","name":"EXCELLENT BEST INTERNATIONAL DEVELOP LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-199136","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aea5eb4d-6f26-5465-b49d-57bf954861c8","name":"Ren Wei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8841362f-ec5a-59e5-ad48-b381abd7c6d3","name":"Lin Fangfang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aea5eb4d-6f26-5465-b49d-57bf954861c8","fromName":"Ren Wei","to":"527ce465-c326-547c-8408-89686e6f9d34","toName":"EXCELLENT BEST INTERNATIONAL DEVELOP LIMITED","role":"director of","share":null},{"depth":1,"from":"8841362f-ec5a-59e5-ad48-b381abd7c6d3","fromName":"Lin Fangfang","to":"527ce465-c326-547c-8408-89686e6f9d34","toName":"EXCELLENT BEST INTERNATIONAL DEVELOP 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/199136"}],"source":"corpus"}