{"entity":{"id":"a605ae17-9da0-5312-ba7a-825ccc70db22","name":"General Logistic Investment (Overseas) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136980","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b54231d9-88d9-5f7c-aeef-3d0046d3cec8","name":"Liu Li","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b54231d9-88d9-5f7c-aeef-3d0046d3cec8","name":"Liu Li","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b54231d9-88d9-5f7c-aeef-3d0046d3cec8","fromName":"Liu Li","to":"a605ae17-9da0-5312-ba7a-825ccc70db22","toName":"General Logistic Investment (Overseas) Limited","role":"director of","share":null},{"depth":1,"from":"b54231d9-88d9-5f7c-aeef-3d0046d3cec8","fromName":"Liu Li","to":"a605ae17-9da0-5312-ba7a-825ccc70db22","toName":"General Logistic Investment (Overseas) 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/136980"}],"source":"corpus"}