{"entity":{"id":"ae6ce83b-29eb-59bf-afa2-dbccf5ccdb2c","name":"CLEVER TECHNOLOGY LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10148096","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d181acd6-2fde-5ebc-b363-d895e2bdc337","name":"XIE YUYANG","type":"Organization","kind":"company","identifier":"icij:icijol-12184032"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d181acd6-2fde-5ebc-b363-d895e2bdc337","fromName":"XIE YUYANG","to":"ae6ce83b-29eb-59bf-afa2-dbccf5ccdb2c","toName":"CLEVER TECHNOLOGY 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."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10148096"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}