{"entity":{"id":"712dfa2d-3440-5263-b903-d2bd9b0b73f0","name":"EXPECT TOP MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154100","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":"f94490e3-f737-59ae-a1c6-046cdd44ccba","name":"TANG Yulong (???)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f94490e3-f737-59ae-a1c6-046cdd44ccba","name":"TANG Yulong (???)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"712dfa2d-3440-5263-b903-d2bd9b0b73f0","toName":"EXPECT TOP MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f94490e3-f737-59ae-a1c6-046cdd44ccba","fromName":"TANG Yulong (???)","to":"712dfa2d-3440-5263-b903-d2bd9b0b73f0","toName":"EXPECT TOP MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"f94490e3-f737-59ae-a1c6-046cdd44ccba","fromName":"TANG Yulong (???)","to":"712dfa2d-3440-5263-b903-d2bd9b0b73f0","toName":"EXPECT TOP 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/154100"}],"source":"corpus"}