{"entity":{"id":"5d93e128-7d83-5e08-8e6e-e34985f64ea5","name":"Calilee International Co., Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131950","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d383c609-760a-511f-ae58-f9df4c096a8b","name":"WU LI Zhi Jian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d383c609-760a-511f-ae58-f9df4c096a8b","name":"WU LI Zhi Jian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35a91e65-9ad9-5010-8390-176b08bc971a","name":"Calilee International Co., Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d383c609-760a-511f-ae58-f9df4c096a8b","fromName":"WU LI Zhi Jian","to":"5d93e128-7d83-5e08-8e6e-e34985f64ea5","toName":"Calilee International Co., Ltd","role":"director of","share":null},{"depth":1,"from":"d383c609-760a-511f-ae58-f9df4c096a8b","fromName":"WU LI Zhi Jian","to":"5d93e128-7d83-5e08-8e6e-e34985f64ea5","toName":"Calilee International Co., Ltd","role":"shareholder of","share":null},{"depth":1,"from":"35a91e65-9ad9-5010-8390-176b08bc971a","fromName":"Calilee International Co., Limited","to":"5d93e128-7d83-5e08-8e6e-e34985f64ea5","toName":"Calilee International Co., Ltd","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/131950"}],"source":"corpus"}