{"entity":{"id":"99eeade6-d4f4-53ce-8094-b777971e90ae","name":"CHINA SUPERSTRUCTURE CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124105","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c77f503a-c32c-5c5b-ab5c-5ca9c25ce1b2","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5f36aa9-4d8b-571d-9992-a4dfe68c2c9a","name":"Li Kit Ling, Edith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c77f503a-c32c-5c5b-ab5c-5ca9c25ce1b2","fromName":"Bearer 1","to":"99eeade6-d4f4-53ce-8094-b777971e90ae","toName":"CHINA SUPERSTRUCTURE CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c5f36aa9-4d8b-571d-9992-a4dfe68c2c9a","fromName":"Li Kit Ling, Edith","to":"99eeade6-d4f4-53ce-8094-b777971e90ae","toName":"CHINA SUPERSTRUCTURE CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"99eeade6-d4f4-53ce-8094-b777971e90ae","toName":"CHINA SUPERSTRUCTURE CONSULTANCY 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/124105"}],"source":"corpus"}