{"entity":{"id":"7b737649-8891-5bda-8e4f-828b257ca3e9","name":"Billion Sea Investment Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138503","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"027972d2-dc1d-58b8-821a-717ccd10bbd1","name":"Li Jun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"027972d2-dc1d-58b8-821a-717ccd10bbd1","name":"Li Jun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"027972d2-dc1d-58b8-821a-717ccd10bbd1","fromName":"Li Jun","to":"7b737649-8891-5bda-8e4f-828b257ca3e9","toName":"Billion Sea Investment Limited","role":"director of","share":null},{"depth":1,"from":"027972d2-dc1d-58b8-821a-717ccd10bbd1","fromName":"Li Jun","to":"7b737649-8891-5bda-8e4f-828b257ca3e9","toName":"Billion Sea Investment 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/138503"}],"source":"corpus"}