{"entity":{"id":"8110067c-bfee-57a3-ac43-58138805e830","name":"MAX SMART LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207367","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"65463117-951b-5439-bf8c-26a5c65e9bcb","name":"Company Incorporations Asia Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ebca37b1-77ce-5b91-908e-58bd579de523","name":"CIA Nominees","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20bfddb1-ad75-54c4-b84f-ab9966575b5e","name":"Liu, Qiang Dong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20bfddb1-ad75-54c4-b84f-ab9966575b5e","name":"Liu, Qiang Dong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65463117-951b-5439-bf8c-26a5c65e9bcb","fromName":"Company Incorporations Asia Limited","to":"8110067c-bfee-57a3-ac43-58138805e830","toName":"MAX SMART LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"8110067c-bfee-57a3-ac43-58138805e830","toName":"MAX SMART LIMITED","role":"director of","share":null},{"depth":1,"from":"ebca37b1-77ce-5b91-908e-58bd579de523","fromName":"CIA Nominees","to":"8110067c-bfee-57a3-ac43-58138805e830","toName":"MAX SMART LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"20bfddb1-ad75-54c4-b84f-ab9966575b5e","fromName":"Liu, Qiang Dong","to":"8110067c-bfee-57a3-ac43-58138805e830","toName":"MAX SMART LIMITED","role":"director of","share":null},{"depth":1,"from":"20bfddb1-ad75-54c4-b84f-ab9966575b5e","fromName":"Liu, Qiang Dong","to":"8110067c-bfee-57a3-ac43-58138805e830","toName":"MAX SMART 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/207367"}],"source":"corpus"}