{"entity":{"id":"8c26cdb0-1abb-5dab-9989-cbcf60aff63d","name":"DRAGON STRATEGIC INVESTMENT INC.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10141773","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2be912bb-9b5b-509e-94a4-180ed53d90ce","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"575dbe63-8dd2-59b5-b489-e6bb7485eab3","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2a61388-bb41-5942-9ce0-4f13b6981658","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d317ff4-a594-5480-a995-55a0857810c9","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"359d5339-5775-58f1-bfc0-d124f3ffa467","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b73c759c-0b97-5d31-95e5-9d522c6df549","name":"BNP PARIBAS JERSEY NOMINEE COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14def3d2-0d57-55c7-a30d-7257b8e933b7","name":"BNP PARIBAS JERSEY NOMINEE COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b51a2b2c-6923-5f47-924b-2dc56de0f4dc","name":"BNP PARIBAS JERSEY TRUST CORPORATION LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6e7f21e-a3ad-5287-acbf-665de7b54000","name":"CASTLE HILL (NOMINEES) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c86608d7-5cb1-5af7-ac84-0c689371c143","name":"IFG INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2be912bb-9b5b-509e-94a4-180ed53d90ce","fromName":"THE BEARER","to":"8c26cdb0-1abb-5dab-9989-cbcf60aff63d","toName":"DRAGON STRATEGIC INVESTMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"575dbe63-8dd2-59b5-b489-e6bb7485eab3","fromName":"THE BEARER","to":"8c26cdb0-1abb-5dab-9989-cbcf60aff63d","toName":"DRAGON STRATEGIC INVESTMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"d2a61388-bb41-5942-9ce0-4f13b6981658","fromName":"THE BEARER","to":"8c26cdb0-1abb-5dab-9989-cbcf60aff63d","toName":"DRAGON STRATEGIC INVESTMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"2d317ff4-a594-5480-a995-55a0857810c9","fromName":"Minerva Services Limited","to":"8c26cdb0-1abb-5dab-9989-cbcf60aff63d","toName":"DRAGON STRATEGIC INVESTMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"359d5339-5775-58f1-bfc0-d124f3ffa467","fromName":"Minerva Nominees Limited","to":"8c26cdb0-1abb-5dab-9989-cbcf60aff63d","toName":"DRAGON STRATEGIC INVESTMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"b73c759c-0b97-5d31-95e5-9d522c6df549","fromName":"BNP PARIBAS JERSEY NOMINEE COMPANY LIMITED","to":"8c26cdb0-1abb-5dab-9989-cbcf60aff63d","toName":"DRAGON STRATEGIC INVESTMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"14def3d2-0d57-55c7-a30d-7257b8e933b7","fromName":"BNP PARIBAS JERSEY NOMINEE COMPANY LIMITED","to":"8c26cdb0-1abb-5dab-9989-cbcf60aff63d","toName":"DRAGON STRATEGIC INVESTMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"b51a2b2c-6923-5f47-924b-2dc56de0f4dc","fromName":"BNP PARIBAS JERSEY TRUST CORPORATION LIMITED","to":"8c26cdb0-1abb-5dab-9989-cbcf60aff63d","toName":"DRAGON STRATEGIC INVESTMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"b6e7f21e-a3ad-5287-acbf-665de7b54000","fromName":"CASTLE HILL (NOMINEES) LIMITED","to":"8c26cdb0-1abb-5dab-9989-cbcf60aff63d","toName":"DRAGON STRATEGIC INVESTMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"c86608d7-5cb1-5af7-ac84-0c689371c143","fromName":"IFG INTERNATIONAL LIMITED","to":"8c26cdb0-1abb-5dab-9989-cbcf60aff63d","toName":"DRAGON STRATEGIC INVESTMENT INC.","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/10141773"}],"source":"corpus"}