{"entity":{"id":"a1539391-90e1-5417-a8bc-3ac970da1643","name":"CHINA TRADE INVESTMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125661","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"411f41a5-3238-5b48-acb6-ddf7534dce11","name":"Gordon Properties Investment Holdings","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"023f464b-70c3-5765-bda4-eca633d3edea","name":"Wei Min Quan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"411f41a5-3238-5b48-acb6-ddf7534dce11","fromName":"Gordon Properties Investment Holdings","to":"a1539391-90e1-5417-a8bc-3ac970da1643","toName":"CHINA TRADE INVESTMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"023f464b-70c3-5765-bda4-eca633d3edea","fromName":"Wei Min Quan","to":"a1539391-90e1-5417-a8bc-3ac970da1643","toName":"CHINA TRADE INVESTMENT GROUP LIMITED","role":"director 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/125661"}],"source":"corpus"}