{"entity":{"id":"8d5c070c-99fa-56ec-811c-2314877ea977","name":"Charming Dream Holding Inc.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10161867","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f8f4896a-d2e5-5025-b73c-d986e740bd9e","name":"Xueqing Cai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b3faf91-4e19-5de3-9bdb-a5ab082aec6a","name":"Tenby Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"279c24f8-d8df-5645-824d-b5d8fa909f68","name":"Brock Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1931294-d655-52d7-a4fb-f625e974a3cc","name":"Regula Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"840e2f61-da64-5757-8c00-25b144acdc93","name":"Xueqing Cai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8f4896a-d2e5-5025-b73c-d986e740bd9e","fromName":"Xueqing Cai","to":"8d5c070c-99fa-56ec-811c-2314877ea977","toName":"Charming Dream Holding Inc.","role":"shareholder of","share":null},{"depth":1,"from":"8b3faf91-4e19-5de3-9bdb-a5ab082aec6a","fromName":"Tenby Nominees Limited","to":"8d5c070c-99fa-56ec-811c-2314877ea977","toName":"Charming Dream Holding Inc.","role":"shareholder of","share":null},{"depth":1,"from":"279c24f8-d8df-5645-824d-b5d8fa909f68","fromName":"Brock Nominees Limited","to":"8d5c070c-99fa-56ec-811c-2314877ea977","toName":"Charming Dream Holding Inc.","role":"shareholder of","share":null},{"depth":1,"from":"d1931294-d655-52d7-a4fb-f625e974a3cc","fromName":"Regula Limited","to":"8d5c070c-99fa-56ec-811c-2314877ea977","toName":"Charming Dream Holding Inc.","role":"shareholder of","share":null},{"depth":1,"from":"840e2f61-da64-5757-8c00-25b144acdc93","fromName":"Xueqing Cai","to":"8d5c070c-99fa-56ec-811c-2314877ea977","toName":"Charming Dream Holding Inc.","role":"beneficiary 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/10161867"}],"source":"corpus"}