{"entity":{"id":"982b0f1f-c04c-5d9e-b2ab-7cedda76a9fd","name":"Poly (Hainan) Developments Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148601","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a950162-c6f3-5ae9-9a46-1ec7c0aa3cde","name":"Li Shi Liang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02b74a5e-eaa2-5077-b6c7-67d003604c09","name":"CMIC Property (China) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a950162-c6f3-5ae9-9a46-1ec7c0aa3cde","fromName":"Li Shi Liang","to":"982b0f1f-c04c-5d9e-b2ab-7cedda76a9fd","toName":"Poly (Hainan) Developments Group Limited","role":"director of","share":null},{"depth":1,"from":"02b74a5e-eaa2-5077-b6c7-67d003604c09","fromName":"CMIC Property (China) Limited","to":"982b0f1f-c04c-5d9e-b2ab-7cedda76a9fd","toName":"Poly (Hainan) Developments 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/148601"}],"source":"corpus"}