{"entity":{"id":"97ec125d-c87b-5191-abf9-cb2d12aca313","name":"HI-TECH WEALTH TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131261","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55f75a38-8cd7-5cb0-90e4-bfb4508d2da7","name":"Li Ming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c08fd9d-485c-5f82-a93a-7aab913a41ff","name":"Hi-Tech Wealth Group Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c08fd9d-485c-5f82-a93a-7aab913a41ff","name":"Hi-Tech Wealth Group Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55f75a38-8cd7-5cb0-90e4-bfb4508d2da7","fromName":"Li Ming","to":"97ec125d-c87b-5191-abf9-cb2d12aca313","toName":"HI-TECH WEALTH TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"9c08fd9d-485c-5f82-a93a-7aab913a41ff","fromName":"Hi-Tech Wealth Group Limited","to":"97ec125d-c87b-5191-abf9-cb2d12aca313","toName":"HI-TECH WEALTH TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"9c08fd9d-485c-5f82-a93a-7aab913a41ff","fromName":"Hi-Tech Wealth Group Limited","to":"97ec125d-c87b-5191-abf9-cb2d12aca313","toName":"HI-TECH WEALTH TRADING 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/131261"}],"source":"corpus"}