{"entity":{"id":"8dbdb1bb-2d96-5032-b407-ba25aa3253ca","name":"DRAGKING GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134498","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"09121fd6-762c-5a11-a3ad-2603c0114564","name":"Liu Jie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09121fd6-762c-5a11-a3ad-2603c0114564","name":"Liu Jie","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"09121fd6-762c-5a11-a3ad-2603c0114564","fromName":"Liu Jie","to":"8dbdb1bb-2d96-5032-b407-ba25aa3253ca","toName":"DRAGKING GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"09121fd6-762c-5a11-a3ad-2603c0114564","fromName":"Liu Jie","to":"8dbdb1bb-2d96-5032-b407-ba25aa3253ca","toName":"DRAGKING GROUP LIMITED","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/134498"}],"source":"corpus"}