{"entity":{"id":"ad8c5655-a0cd-53ab-9b78-19cc77c0c396","name":"LEAD INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-205128","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8b7d8be1-c977-5bcb-bf99-157ec80f4680","name":"GAO, PEI YE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1bec7a65-a7ae-5bcd-974f-9c77ec8843f6","name":"WANG , ZI HAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f237cf1-56ab-5d9b-9576-e5ec73fb2376","name":"ZHONG, SUI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d44219ef-f437-5df5-ac12-ecbd35c3e23b","name":"EXPANSION INTERNATIONAL HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d15ee1a9-b785-5c38-b07f-84f199080804","name":"AMPLE ON INVESTMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6eae4f2-b5c7-5e64-9202-173a9f9c9d78","name":"ART TEAM INVESTMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b7d8be1-c977-5bcb-bf99-157ec80f4680","fromName":"GAO, PEI YE","to":"ad8c5655-a0cd-53ab-9b78-19cc77c0c396","toName":"LEAD INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"1bec7a65-a7ae-5bcd-974f-9c77ec8843f6","fromName":"WANG , ZI HAN","to":"ad8c5655-a0cd-53ab-9b78-19cc77c0c396","toName":"LEAD INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"0f237cf1-56ab-5d9b-9576-e5ec73fb2376","fromName":"ZHONG, SUI","to":"ad8c5655-a0cd-53ab-9b78-19cc77c0c396","toName":"LEAD INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d44219ef-f437-5df5-ac12-ecbd35c3e23b","fromName":"EXPANSION INTERNATIONAL HOLDINGS LTD","to":"ad8c5655-a0cd-53ab-9b78-19cc77c0c396","toName":"LEAD INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d15ee1a9-b785-5c38-b07f-84f199080804","fromName":"AMPLE ON INVESTMENT LIMITED","to":"ad8c5655-a0cd-53ab-9b78-19cc77c0c396","toName":"LEAD INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e6eae4f2-b5c7-5e64-9202-173a9f9c9d78","fromName":"ART TEAM INVESTMENT LIMITED","to":"ad8c5655-a0cd-53ab-9b78-19cc77c0c396","toName":"LEAD INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"ad8c5655-a0cd-53ab-9b78-19cc77c0c396","toName":"LEAD INVESTMENTS LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/205128"}],"source":"corpus"}