{"entity":{"id":"ab3e1b0e-78ed-529b-97d3-4040d86b3c70","name":"MingJian Group (HK) Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82021380","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"54ea5175-5244-55f8-9afb-44f8d824b956","name":"Appleby Corporate Services (HK) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"daa7f4df-89fb-50cf-ac9f-2bb2d1efc996","name":"MingJian Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33ff79ac-2151-5c44-adae-f4d2292c12fe","name":"FELDKAMP - James 費明浩","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54ea5175-5244-55f8-9afb-44f8d824b956","fromName":"Appleby Corporate Services (HK) Limited","to":"ab3e1b0e-78ed-529b-97d3-4040d86b3c70","toName":"MingJian Group (HK) Limited","role":"secretary of","share":null},{"depth":1,"from":"daa7f4df-89fb-50cf-ac9f-2bb2d1efc996","fromName":"MingJian Group Limited","to":"ab3e1b0e-78ed-529b-97d3-4040d86b3c70","toName":"MingJian Group (HK) Limited","role":"shareholder of","share":null},{"depth":1,"from":"33ff79ac-2151-5c44-adae-f4d2292c12fe","fromName":"FELDKAMP - James 費明浩","to":"ab3e1b0e-78ed-529b-97d3-4040d86b3c70","toName":"MingJian Group (HK) 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/82021380"}],"source":"corpus"}