{"entity":{"id":"5d06244f-5273-56dd-8134-79fdebdf8be9","name":"GIANT WELL MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150633","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":"141ed533-15c5-586e-a0ec-d9b2697f3b85","name":"LI Hao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"141ed533-15c5-586e-a0ec-d9b2697f3b85","name":"LI Hao","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"5d06244f-5273-56dd-8134-79fdebdf8be9","toName":"GIANT WELL MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"141ed533-15c5-586e-a0ec-d9b2697f3b85","fromName":"LI Hao","to":"5d06244f-5273-56dd-8134-79fdebdf8be9","toName":"GIANT WELL MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"141ed533-15c5-586e-a0ec-d9b2697f3b85","fromName":"LI Hao","to":"5d06244f-5273-56dd-8134-79fdebdf8be9","toName":"GIANT WELL MANAGEMENT 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/150633"}],"source":"corpus"}