{"entity":{"id":"54aa16ee-0646-5d45-8f87-7ffc80813965","name":"ACE LEADER HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149843","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eafa2290-7c27-53bc-ac37-f6132834bd10","name":"Li Ning","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5bf7e91-1961-5737-9cea-eb9eea4b16af","name":"Equity Trust (Cayman) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eafa2290-7c27-53bc-ac37-f6132834bd10","fromName":"Li Ning","to":"54aa16ee-0646-5d45-8f87-7ffc80813965","toName":"ACE LEADER HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"f5bf7e91-1961-5737-9cea-eb9eea4b16af","fromName":"Equity Trust (Cayman) Limited","to":"54aa16ee-0646-5d45-8f87-7ffc80813965","toName":"ACE LEADER HOLDINGS 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/149843"}],"source":"corpus"}