{"entity":{"id":"5b71796b-b7ce-5695-8414-41e8f64c5361","name":"INDITEX ASIA LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-152459","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e46710b7-87be-5bbb-96d4-5164e830a260","name":"WU JUNDONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e46710b7-87be-5bbb-96d4-5164e830a260","name":"WU JUNDONG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"5b71796b-b7ce-5695-8414-41e8f64c5361","toName":"INDITEX ASIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e46710b7-87be-5bbb-96d4-5164e830a260","fromName":"WU JUNDONG","to":"5b71796b-b7ce-5695-8414-41e8f64c5361","toName":"INDITEX ASIA LIMITED","role":"director of","share":null},{"depth":1,"from":"e46710b7-87be-5bbb-96d4-5164e830a260","fromName":"WU JUNDONG","to":"5b71796b-b7ce-5695-8414-41e8f64c5361","toName":"INDITEX ASIA 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/152459"}],"source":"corpus"}