{"entity":{"id":"9a71435e-c37d-50de-8203-84d78fb0cae5","name":"XPLANE LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-208542","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"998800af-ef8e-5c2a-a0e5-b477d408aaf5","name":"CIA NOMIEES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae997622-9320-5293-8873-f430ee220065","name":"Song, Tao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae997622-9320-5293-8873-f430ee220065","name":"Song, Tao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc277745-dc46-5ff6-ade5-5847316a0982","name":"Ou, Li","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc277745-dc46-5ff6-ade5-5847316a0982","name":"Ou, Li","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87f25fbd-18da-584b-bbd1-d656bf19a456","name":"Tang, Yan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87f25fbd-18da-584b-bbd1-d656bf19a456","name":"Tang, Yan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd2a6ae9-83d0-5068-82ea-9e7050160c3c","name":"Zhu, Qin Yi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3181a6c6-18f7-5be7-ab4a-a6b557461c75","name":"Shao, Wan Yan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e84c2165-ea69-5237-8b76-36927907cae6","name":"Xia, Zhi Yi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cd73185-6c2e-576a-8c79-d51c5c5f2c03","name":"Jin, Zi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1bbb1450-3b92-5a5b-a13c-45168683d795","name":"Qu, Guo Ping","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5fef0b3-e8cc-594f-a3ab-0530e5dca289","name":"Zeng, Rui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7067af79-64a8-548d-bf1c-012128494f10","name":"Yan, Qing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc422da2-cec6-5fbe-b2e0-901ed2f88f26","name":"Wang, zhe","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf77f534-5fa0-54c4-82ea-0ae052721e92","name":"Wu, Wen Jie","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"998800af-ef8e-5c2a-a0e5-b477d408aaf5","fromName":"CIA NOMIEES LTD.","to":"9a71435e-c37d-50de-8203-84d78fb0cae5","toName":"XPLANE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"9a71435e-c37d-50de-8203-84d78fb0cae5","toName":"XPLANE LTD.","role":"director of","share":null},{"depth":1,"from":"ae997622-9320-5293-8873-f430ee220065","fromName":"Song, Tao","to":"9a71435e-c37d-50de-8203-84d78fb0cae5","toName":"XPLANE LTD.","role":"director of","share":null},{"depth":1,"from":"ae997622-9320-5293-8873-f430ee220065","fromName":"Song, Tao","to":"9a71435e-c37d-50de-8203-84d78fb0cae5","toName":"XPLANE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"dc277745-dc46-5ff6-ade5-5847316a0982","fromName":"Ou, Li","to":"9a71435e-c37d-50de-8203-84d78fb0cae5","toName":"XPLANE LTD.","role":"director of","share":null},{"depth":1,"from":"dc277745-dc46-5ff6-ade5-5847316a0982","fromName":"Ou, Li","to":"9a71435e-c37d-50de-8203-84d78fb0cae5","toName":"XPLANE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"87f25fbd-18da-584b-bbd1-d656bf19a456","fromName":"Tang, Yan","to":"9a71435e-c37d-50de-8203-84d78fb0cae5","toName":"XPLANE LTD.","role":"director of","share":null},{"depth":1,"from":"87f25fbd-18da-584b-bbd1-d656bf19a456","fromName":"Tang, Yan","to":"9a71435e-c37d-50de-8203-84d78fb0cae5","toName":"XPLANE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cd2a6ae9-83d0-5068-82ea-9e7050160c3c","fromName":"Zhu, Qin Yi","to":"9a71435e-c37d-50de-8203-84d78fb0cae5","toName":"XPLANE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3181a6c6-18f7-5be7-ab4a-a6b557461c75","fromName":"Shao, Wan Yan","to":"9a71435e-c37d-50de-8203-84d78fb0cae5","toName":"XPLANE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e84c2165-ea69-5237-8b76-36927907cae6","fromName":"Xia, Zhi Yi","to":"9a71435e-c37d-50de-8203-84d78fb0cae5","toName":"XPLANE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2cd73185-6c2e-576a-8c79-d51c5c5f2c03","fromName":"Jin, Zi","to":"9a71435e-c37d-50de-8203-84d78fb0cae5","toName":"XPLANE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1bbb1450-3b92-5a5b-a13c-45168683d795","fromName":"Qu, Guo Ping","to":"9a71435e-c37d-50de-8203-84d78fb0cae5","toName":"XPLANE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f5fef0b3-e8cc-594f-a3ab-0530e5dca289","fromName":"Zeng, Rui","to":"9a71435e-c37d-50de-8203-84d78fb0cae5","toName":"XPLANE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7067af79-64a8-548d-bf1c-012128494f10","fromName":"Yan, Qing","to":"9a71435e-c37d-50de-8203-84d78fb0cae5","toName":"XPLANE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"bc422da2-cec6-5fbe-b2e0-901ed2f88f26","fromName":"Wang, zhe","to":"9a71435e-c37d-50de-8203-84d78fb0cae5","toName":"XPLANE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"bf77f534-5fa0-54c4-82ea-0ae052721e92","fromName":"Wu, Wen Jie","to":"9a71435e-c37d-50de-8203-84d78fb0cae5","toName":"XPLANE LTD.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/208542"}],"source":"corpus"}