{"entity":{"id":"562653aa-e7e1-55df-95d8-496dc579b7a3","name":"JOINT BENEFIT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154893","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e9e59b09-69e0-5c0a-83c5-34c967d20367","name":"MANAGECORP LIMITED as Trustee of the Hui Family Trust (BVI)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1714b2f3-7eb1-59e4-ae75-8f9214a074a2","name":"XIAO Wenjuan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1714b2f3-7eb1-59e4-ae75-8f9214a074a2","name":"XIAO Wenjuan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9e59b09-69e0-5c0a-83c5-34c967d20367","fromName":"MANAGECORP LIMITED as Trustee of the Hui Family Trust (BVI)","to":"562653aa-e7e1-55df-95d8-496dc579b7a3","toName":"JOINT BENEFIT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1714b2f3-7eb1-59e4-ae75-8f9214a074a2","fromName":"XIAO Wenjuan","to":"562653aa-e7e1-55df-95d8-496dc579b7a3","toName":"JOINT BENEFIT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"1714b2f3-7eb1-59e4-ae75-8f9214a074a2","fromName":"XIAO Wenjuan","to":"562653aa-e7e1-55df-95d8-496dc579b7a3","toName":"JOINT BENEFIT GROUP 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/154893"}],"source":"corpus"}