{"entity":{"id":"ab054bb3-94f8-54ad-bb18-28c5fbb1fb20","name":"DAWN GLORY INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141232","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"09121fd6-762c-5a11-a3ad-2603c0114564","name":"Liu Jie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09121fd6-762c-5a11-a3ad-2603c0114564","name":"Liu Jie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"294bf7ba-9642-5a2e-971a-33a09f91a8b1","name":"Wong Yi Sang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"09121fd6-762c-5a11-a3ad-2603c0114564","fromName":"Liu Jie","to":"ab054bb3-94f8-54ad-bb18-28c5fbb1fb20","toName":"DAWN GLORY INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"09121fd6-762c-5a11-a3ad-2603c0114564","fromName":"Liu Jie","to":"ab054bb3-94f8-54ad-bb18-28c5fbb1fb20","toName":"DAWN GLORY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"294bf7ba-9642-5a2e-971a-33a09f91a8b1","fromName":"Wong Yi Sang","to":"ab054bb3-94f8-54ad-bb18-28c5fbb1fb20","toName":"DAWN GLORY 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/141232"}],"source":"corpus"}