{"entity":{"id":"a8cf062f-b23f-56a5-924c-7cc6bcb77cf6","name":"MING TAT ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129222","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c6f4132f-c634-5829-b576-b9522aedd226","name":"Li Cui Zhi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6f4132f-c634-5829-b576-b9522aedd226","name":"Li Cui Zhi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c6f4132f-c634-5829-b576-b9522aedd226","fromName":"Li Cui Zhi","to":"a8cf062f-b23f-56a5-924c-7cc6bcb77cf6","toName":"MING TAT ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"c6f4132f-c634-5829-b576-b9522aedd226","fromName":"Li Cui Zhi","to":"a8cf062f-b23f-56a5-924c-7cc6bcb77cf6","toName":"MING TAT ENTERPRISES 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/129222"}],"source":"corpus"}