{"entity":{"id":"ab2f02c4-0e8d-5275-94c9-03b4e2bfa73c","name":"MODERN GLOBAL DEVELOP LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-196522","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8cbe0b0-26dd-565b-8198-eae4e337cc26","name":"Company Kit Nominee Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46166171-8a57-5bd0-8f1f-48e9c9bc01df","name":"Chen Tao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46166171-8a57-5bd0-8f1f-48e9c9bc01df","name":"Chen Tao","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8cbe0b0-26dd-565b-8198-eae4e337cc26","fromName":"Company Kit Nominee Inc.","to":"ab2f02c4-0e8d-5275-94c9-03b4e2bfa73c","toName":"MODERN GLOBAL DEVELOP LIMITED","role":"director of","share":null},{"depth":1,"from":"46166171-8a57-5bd0-8f1f-48e9c9bc01df","fromName":"Chen Tao","to":"ab2f02c4-0e8d-5275-94c9-03b4e2bfa73c","toName":"MODERN GLOBAL DEVELOP LIMITED","role":"director of","share":null},{"depth":1,"from":"46166171-8a57-5bd0-8f1f-48e9c9bc01df","fromName":"Chen Tao","to":"ab2f02c4-0e8d-5275-94c9-03b4e2bfa73c","toName":"MODERN GLOBAL DEVELOP 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/196522"}],"source":"corpus"}