{"entity":{"id":"8702456f-a867-5625-9548-bcfbb06db95f","name":"PEACE SEA INTERNATIONAL INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-222879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00d74a15-8735-547b-aa15-ccd0a7bdce62","name":"Company Incorporations Asia Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1143fcb1-a6a6-5f6d-8eda-356705d728ab","name":"Lei Xu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1143fcb1-a6a6-5f6d-8eda-356705d728ab","name":"Lei Xu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"8702456f-a867-5625-9548-bcfbb06db95f","toName":"PEACE SEA INTERNATIONAL INC.","role":"director of","share":null},{"depth":1,"from":"00d74a15-8735-547b-aa15-ccd0a7bdce62","fromName":"Company Incorporations Asia Limited","to":"8702456f-a867-5625-9548-bcfbb06db95f","toName":"PEACE SEA INTERNATIONAL INC.","role":"secretary of","share":null},{"depth":1,"from":"1143fcb1-a6a6-5f6d-8eda-356705d728ab","fromName":"Lei Xu","to":"8702456f-a867-5625-9548-bcfbb06db95f","toName":"PEACE SEA INTERNATIONAL INC.","role":"director of","share":null},{"depth":1,"from":"1143fcb1-a6a6-5f6d-8eda-356705d728ab","fromName":"Lei Xu","to":"8702456f-a867-5625-9548-bcfbb06db95f","toName":"PEACE SEA INTERNATIONAL INC.","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/222879"}],"source":"corpus"}