{"entity":{"id":"5f08414f-d53d-5e24-97f5-0f8113e5d592","name":"CITYCENTRE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128587","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2bd90942-f263-58aa-bf98-bd17a3c341c0","name":"Ge Yan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bd90942-f263-58aa-bf98-bd17a3c341c0","name":"Ge Yan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2bd90942-f263-58aa-bf98-bd17a3c341c0","fromName":"Ge Yan","to":"5f08414f-d53d-5e24-97f5-0f8113e5d592","toName":"CITYCENTRE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"2bd90942-f263-58aa-bf98-bd17a3c341c0","fromName":"Ge Yan","to":"5f08414f-d53d-5e24-97f5-0f8113e5d592","toName":"CITYCENTRE HOLDINGS 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/128587"}],"source":"corpus"}