{"entity":{"id":"8f17e9a1-2cbe-5c2c-987b-5e97eaefb4cc","name":"FINEST DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134646","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2020baa-92f4-5e4c-b674-3b592c0ec324","name":"Juno Secretarial Services Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99756b9a-3542-5655-8e66-8f7f9c70010b","name":"LI CHI ZHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6f4132f-c634-5829-b576-b9522aedd226","name":"Li Cui Zhi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2020baa-92f4-5e4c-b674-3b592c0ec324","fromName":"Juno Secretarial Services Ltd.","to":"8f17e9a1-2cbe-5c2c-987b-5e97eaefb4cc","toName":"FINEST DEVELOPMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"99756b9a-3542-5655-8e66-8f7f9c70010b","fromName":"LI CHI ZHI","to":"8f17e9a1-2cbe-5c2c-987b-5e97eaefb4cc","toName":"FINEST DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c6f4132f-c634-5829-b576-b9522aedd226","fromName":"Li Cui Zhi","to":"8f17e9a1-2cbe-5c2c-987b-5e97eaefb4cc","toName":"FINEST DEVELOPMENT LIMITED","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/134646"}],"source":"corpus"}