{"entity":{"id":"a3cfba26-fa77-5a25-8361-df3cdf895d1a","name":"CHINESE SQUARE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-153073","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","name":"Victon Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82584740-cad9-54ce-b1f9-205f77582ac5","name":"XI GUANGRONG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a56a2430-71dd-5bb8-8444-93d5c18ff479","name":"ZHU XIZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","fromName":"Victon Corporate Services Limited","to":"a3cfba26-fa77-5a25-8361-df3cdf895d1a","toName":"CHINESE SQUARE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"82584740-cad9-54ce-b1f9-205f77582ac5","fromName":"XI GUANGRONG","to":"a3cfba26-fa77-5a25-8361-df3cdf895d1a","toName":"CHINESE SQUARE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a56a2430-71dd-5bb8-8444-93d5c18ff479","fromName":"ZHU XIZAN","to":"a3cfba26-fa77-5a25-8361-df3cdf895d1a","toName":"CHINESE SQUARE INTERNATIONAL 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/153073"}],"source":"corpus"}