{"entity":{"id":"769c491e-30cb-5e7f-8215-ef982745a7e3","name":"CHINA LOYAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139058","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a1f40a15-c592-505b-a09a-4f71448d7e74","name":"WEI Wu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1f40a15-c592-505b-a09a-4f71448d7e74","name":"WEI Wu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1f40a15-c592-505b-a09a-4f71448d7e74","fromName":"WEI Wu","to":"769c491e-30cb-5e7f-8215-ef982745a7e3","toName":"CHINA LOYAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"a1f40a15-c592-505b-a09a-4f71448d7e74","fromName":"WEI Wu","to":"769c491e-30cb-5e7f-8215-ef982745a7e3","toName":"CHINA LOYAL GROUP 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/139058"}],"source":"corpus"}