{"entity":{"id":"7bcc31e9-8f33-5852-ade2-4b4b6847a0d8","name":"GREEN GROUP CO., LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154827","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"338cb96d-10ca-56df-b1b7-ee9694d12d5e","name":"LI JIAN HUA (???)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"486a78ed-1e2a-58f0-9146-3a2e1bae9b2b","name":"LI Jian Hua (???)","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"338cb96d-10ca-56df-b1b7-ee9694d12d5e","fromName":"LI JIAN HUA (???)","to":"7bcc31e9-8f33-5852-ade2-4b4b6847a0d8","toName":"GREEN GROUP CO., LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"486a78ed-1e2a-58f0-9146-3a2e1bae9b2b","fromName":"LI Jian Hua (???)","to":"7bcc31e9-8f33-5852-ade2-4b4b6847a0d8","toName":"GREEN GROUP CO., LIMITED","role":"director of","share":null},{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"7bcc31e9-8f33-5852-ade2-4b4b6847a0d8","toName":"GREEN GROUP CO., LIMITED","role":"secretary 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/154827"}],"source":"corpus"}