{"entity":{"id":"96eb8575-ab47-5451-b0a7-90bae3b1018d","name":"GUANG DONG SILK IMPORTS AND EXPORTS (H.K.) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149370","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7a3437b2-a08a-58e4-bfc8-b36f223f0b6b","name":"LIANG XIANJIAO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a3437b2-a08a-58e4-bfc8-b36f223f0b6b","name":"LIANG XIANJIAO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a3437b2-a08a-58e4-bfc8-b36f223f0b6b","fromName":"LIANG XIANJIAO","to":"96eb8575-ab47-5451-b0a7-90bae3b1018d","toName":"GUANG DONG SILK IMPORTS AND EXPORTS (H.K.) LIMITED","role":"director of","share":null},{"depth":1,"from":"7a3437b2-a08a-58e4-bfc8-b36f223f0b6b","fromName":"LIANG XIANJIAO","to":"96eb8575-ab47-5451-b0a7-90bae3b1018d","toName":"GUANG DONG SILK IMPORTS AND EXPORTS (H.K.) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"96eb8575-ab47-5451-b0a7-90bae3b1018d","toName":"GUANG DONG SILK IMPORTS AND EXPORTS (H.K.) LIMITED","role":"secretary 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/149370"}],"source":"corpus"}