{"entity":{"id":"b40ee439-24f1-571b-9718-c991c0869a9d","name":"Full Plus (HK) International Group Co., Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148341","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0119ffbf-e45b-58ab-93d8-87c48aeda39e","name":"Xu Ying Ying","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0119ffbf-e45b-58ab-93d8-87c48aeda39e","name":"Xu Ying Ying","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0119ffbf-e45b-58ab-93d8-87c48aeda39e","fromName":"Xu Ying Ying","to":"b40ee439-24f1-571b-9718-c991c0869a9d","toName":"Full Plus (HK) International Group Co., Limited","role":"director of","share":null},{"depth":1,"from":"0119ffbf-e45b-58ab-93d8-87c48aeda39e","fromName":"Xu Ying Ying","to":"b40ee439-24f1-571b-9718-c991c0869a9d","toName":"Full Plus (HK) International Group Co., 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/148341"}],"source":"corpus"}