{"entity":{"id":"6de99ce9-1487-5028-ba5b-1a79f25f7efc","name":"MERRY INTAKE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-155024","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"10af1404-13ea-5860-9794-38aab26e0601","name":"XU Xiaolin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87f4510d-9733-5b62-a236-2506efb099d4","name":"CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e74f9d31-1404-57fc-a7e7-0ea6d3b55b07","name":"HO Siu Kee, David","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10af1404-13ea-5860-9794-38aab26e0601","fromName":"XU Xiaolin","to":"6de99ce9-1487-5028-ba5b-1a79f25f7efc","toName":"MERRY INTAKE LIMITED","role":"director of","share":null},{"depth":1,"from":"87f4510d-9733-5b62-a236-2506efb099d4","fromName":"CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)","to":"6de99ce9-1487-5028-ba5b-1a79f25f7efc","toName":"MERRY INTAKE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e74f9d31-1404-57fc-a7e7-0ea6d3b55b07","fromName":"HO Siu Kee, David","to":"6de99ce9-1487-5028-ba5b-1a79f25f7efc","toName":"MERRY INTAKE LIMITED","role":"director 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/155024"}],"source":"corpus"}