{"entity":{"id":"869e0614-f895-5781-b928-e088d4de3d25","name":"CIA NOMINEES LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-199371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"65463117-951b-5439-bf8c-26a5c65e9bcb","name":"Company Incorporations Asia Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6563c53-cb12-5330-8814-5e9d99c0bf8d","name":"Song, Ling Ling","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65463117-951b-5439-bf8c-26a5c65e9bcb","fromName":"Company Incorporations Asia Limited","to":"869e0614-f895-5781-b928-e088d4de3d25","toName":"CIA NOMINEES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a6563c53-cb12-5330-8814-5e9d99c0bf8d","fromName":"Song, Ling Ling","to":"869e0614-f895-5781-b928-e088d4de3d25","toName":"CIA NOMINEES LTD.","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/199371"}],"source":"corpus"}