{"entity":{"id":"8844bfa1-344c-5bd2-ab9e-4c5d3ed6b0e1","name":"DINGLIAN TECH LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-156188","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"02b6cd54-b897-5b39-876d-8e1f95a8198e","name":"DENG DUN XIA ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7aba254a-5022-5a54-aa25-92046d93dad3","name":"JIA HUI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d905032-7f9d-5fb5-948c-db0485a8d065","name":"HU GUI ZHOU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e134253-2e30-5882-b888-35c0f8386294","name":"DONG Pengyu ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e134253-2e30-5882-b888-35c0f8386294","name":"DONG Pengyu ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"299bbaab-06c1-5e17-8471-218a7b7680f3","name":"WANG Jianqiu ???","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d5f6957-1962-5b09-8377-eec6517d2870","name":"HUANG QIAN ??","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d5f6957-1962-5b09-8377-eec6517d2870","name":"HUANG QIAN ??","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02b6cd54-b897-5b39-876d-8e1f95a8198e","fromName":"DENG DUN XIA ???","to":"8844bfa1-344c-5bd2-ab9e-4c5d3ed6b0e1","toName":"DINGLIAN TECH LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7aba254a-5022-5a54-aa25-92046d93dad3","fromName":"JIA HUI","to":"8844bfa1-344c-5bd2-ab9e-4c5d3ed6b0e1","toName":"DINGLIAN TECH LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9d905032-7f9d-5fb5-948c-db0485a8d065","fromName":"HU GUI ZHOU","to":"8844bfa1-344c-5bd2-ab9e-4c5d3ed6b0e1","toName":"DINGLIAN TECH LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9e134253-2e30-5882-b888-35c0f8386294","fromName":"DONG Pengyu ???","to":"8844bfa1-344c-5bd2-ab9e-4c5d3ed6b0e1","toName":"DINGLIAN TECH LTD.","role":"director of","share":null},{"depth":1,"from":"9e134253-2e30-5882-b888-35c0f8386294","fromName":"DONG Pengyu ???","to":"8844bfa1-344c-5bd2-ab9e-4c5d3ed6b0e1","toName":"DINGLIAN TECH LTD.","role":"shareholder of","share":null},{"depth":1,"from":"299bbaab-06c1-5e17-8471-218a7b7680f3","fromName":"WANG Jianqiu ???","to":"8844bfa1-344c-5bd2-ab9e-4c5d3ed6b0e1","toName":"DINGLIAN TECH LTD.","role":"shareholder of","share":null},{"depth":1,"from":"6d5f6957-1962-5b09-8377-eec6517d2870","fromName":"HUANG QIAN ??","to":"8844bfa1-344c-5bd2-ab9e-4c5d3ed6b0e1","toName":"DINGLIAN TECH LTD.","role":"director of","share":null},{"depth":1,"from":"6d5f6957-1962-5b09-8377-eec6517d2870","fromName":"HUANG QIAN ??","to":"8844bfa1-344c-5bd2-ab9e-4c5d3ed6b0e1","toName":"DINGLIAN TECH LTD.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/156188"}],"source":"corpus"}