{"entity":{"id":"ac173e10-8a3f-5332-871e-f4bb3573a34b","name":"EXCEL KEY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198151","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa912785-ac9f-53dd-8069-5fca56b6d24f","name":"Duan, Ran","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa912785-ac9f-53dd-8069-5fca56b6d24f","name":"Duan, Ran","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"ac173e10-8a3f-5332-871e-f4bb3573a34b","toName":"EXCEL KEY LIMITED","role":"director of","share":null},{"depth":1,"from":"aa912785-ac9f-53dd-8069-5fca56b6d24f","fromName":"Duan, Ran","to":"ac173e10-8a3f-5332-871e-f4bb3573a34b","toName":"EXCEL KEY LIMITED","role":"director of","share":null},{"depth":1,"from":"aa912785-ac9f-53dd-8069-5fca56b6d24f","fromName":"Duan, Ran","to":"ac173e10-8a3f-5332-871e-f4bb3573a34b","toName":"EXCEL KEY 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/198151"}],"source":"corpus"}