{"entity":{"id":"86f9d1da-fab9-580b-86aa-698018850a61","name":"BEST SUCCESS ENTERPRISE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210604","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f714afe0-7ee1-5c8b-bb11-bf2febcc3644","name":"WANG, WEI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f714afe0-7ee1-5c8b-bb11-bf2febcc3644","name":"WANG, WEI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f714afe0-7ee1-5c8b-bb11-bf2febcc3644","fromName":"WANG, WEI","to":"86f9d1da-fab9-580b-86aa-698018850a61","toName":"BEST SUCCESS ENTERPRISE LIMITED","role":"director of","share":null},{"depth":1,"from":"f714afe0-7ee1-5c8b-bb11-bf2febcc3644","fromName":"WANG, WEI","to":"86f9d1da-fab9-580b-86aa-698018850a61","toName":"BEST SUCCESS ENTERPRISE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"86f9d1da-fab9-580b-86aa-698018850a61","toName":"BEST SUCCESS ENTERPRISE LIMITED","role":"director 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/210604"}],"source":"corpus"}