{"entity":{"id":"68e7cf49-50b6-5e1d-b84a-0a012a003790","name":"YUELI INDUSTRIAL LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-151495","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"711a3123-24c5-5e3f-a292-bce39fb9d555","name":"CHENG, WEN-SHUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44b5c77e-3dfd-57f7-970a-415b6c728753","name":"YUELI MACHINERY CO., LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"711a3123-24c5-5e3f-a292-bce39fb9d555","fromName":"CHENG, WEN-SHUN","to":"68e7cf49-50b6-5e1d-b84a-0a012a003790","toName":"YUELI INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"44b5c77e-3dfd-57f7-970a-415b6c728753","fromName":"YUELI MACHINERY CO., LTD.","to":"68e7cf49-50b6-5e1d-b84a-0a012a003790","toName":"YUELI INDUSTRIAL 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/151495"}],"source":"corpus"}