{"entity":{"id":"9f3f50f8-def0-5620-9a3f-82f98264c906","name":"BILLION HONEST TECHNOLOGY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138090","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"199fed68-3438-54e8-929f-bcf0725d1cc9","name":"Wang Lian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"199fed68-3438-54e8-929f-bcf0725d1cc9","name":"Wang Lian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"199fed68-3438-54e8-929f-bcf0725d1cc9","fromName":"Wang Lian","to":"9f3f50f8-def0-5620-9a3f-82f98264c906","toName":"BILLION HONEST TECHNOLOGY LIMITED","role":"director of","share":null},{"depth":1,"from":"199fed68-3438-54e8-929f-bcf0725d1cc9","fromName":"Wang Lian","to":"9f3f50f8-def0-5620-9a3f-82f98264c906","toName":"BILLION HONEST TECHNOLOGY 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/138090"}],"source":"corpus"}