{"entity":{"id":"574bfb2b-abc6-5f00-bb58-f1d75cfd82a7","name":"Qi Financial Group Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017612","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d32398b5-b495-56b3-a565-43ad33a30b1f","name":"Lee - Dun Shing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","fromName":"COMPANY DIRECTORS LTD.","to":"574bfb2b-abc6-5f00-bb58-f1d75cfd82a7","toName":"Qi Financial Group Limited","role":"director of","share":null},{"depth":1,"from":"d32398b5-b495-56b3-a565-43ad33a30b1f","fromName":"Lee - Dun Shing","to":"574bfb2b-abc6-5f00-bb58-f1d75cfd82a7","toName":"Qi Financial Group Limited","role":"director 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/82017612"}],"source":"corpus"}