{"entity":{"id":"a1ba805c-0840-5300-859b-c796b0f7d7c4","name":"GERMANY XIAN HONG HEALTHY BEER GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150253","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5d8f9655-58e9-5d72-94b8-8e23eedb98a3","name":"PENG GUI XI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d8f9655-58e9-5d72-94b8-8e23eedb98a3","name":"PENG GUI XI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4bfeff5f-1de3-5e79-ae93-9154ff9a6b2f","name":"Li Zheng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4bfeff5f-1de3-5e79-ae93-9154ff9a6b2f","name":"Li Zheng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d8f9655-58e9-5d72-94b8-8e23eedb98a3","fromName":"PENG GUI XI","to":"a1ba805c-0840-5300-859b-c796b0f7d7c4","toName":"GERMANY XIAN HONG HEALTHY BEER GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"5d8f9655-58e9-5d72-94b8-8e23eedb98a3","fromName":"PENG GUI XI","to":"a1ba805c-0840-5300-859b-c796b0f7d7c4","toName":"GERMANY XIAN HONG HEALTHY BEER GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4bfeff5f-1de3-5e79-ae93-9154ff9a6b2f","fromName":"Li Zheng","to":"a1ba805c-0840-5300-859b-c796b0f7d7c4","toName":"GERMANY XIAN HONG HEALTHY BEER GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"4bfeff5f-1de3-5e79-ae93-9154ff9a6b2f","fromName":"Li Zheng","to":"a1ba805c-0840-5300-859b-c796b0f7d7c4","toName":"GERMANY XIAN HONG HEALTHY BEER 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/150253"}],"source":"corpus"}