{"entity":{"id":"8d935e41-4894-5690-abbb-424235adf039","name":"MERIDIAN INVESTMENT GROUP LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8c5587c5-6384-505b-9d35-74d40e0f77a4","name":"Aguila Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93aa5835-da81-5b1e-8e6e-91b471975c44","name":"Tera Investment Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85356011-7bbe-582c-b7c5-b321fc6f49d1","name":"Lu Hung-Chung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c5587c5-6384-505b-9d35-74d40e0f77a4","fromName":"Aguila Nominees Ltd.","to":"8d935e41-4894-5690-abbb-424235adf039","toName":"MERIDIAN INVESTMENT GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"93aa5835-da81-5b1e-8e6e-91b471975c44","fromName":"Tera Investment Holdings Ltd.","to":"8d935e41-4894-5690-abbb-424235adf039","toName":"MERIDIAN INVESTMENT GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"85356011-7bbe-582c-b7c5-b321fc6f49d1","fromName":"Lu Hung-Chung","to":"8d935e41-4894-5690-abbb-424235adf039","toName":"MERIDIAN INVESTMENT GROUP LTD.","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/127655"}],"source":"corpus"}