{"entity":{"id":"718cccfe-5c96-58d3-a8a7-fd4d1c2a8c63","name":"QINDE INTERNATIONAL ENTERPRISES INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150765","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5fdc17ec-8350-5c44-9008-9bce4101890e","name":"XIAO GANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5fdc17ec-8350-5c44-9008-9bce4101890e","name":"XIAO GANG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5fdc17ec-8350-5c44-9008-9bce4101890e","fromName":"XIAO GANG","to":"718cccfe-5c96-58d3-a8a7-fd4d1c2a8c63","toName":"QINDE INTERNATIONAL ENTERPRISES INC.","role":"director of","share":null},{"depth":1,"from":"5fdc17ec-8350-5c44-9008-9bce4101890e","fromName":"XIAO GANG","to":"718cccfe-5c96-58d3-a8a7-fd4d1c2a8c63","toName":"QINDE INTERNATIONAL ENTERPRISES INC.","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/150765"}],"source":"corpus"}