{"entity":{"id":"b458e376-8e51-53a9-a233-ab3b3cf4b66d","name":"CANDELIO LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-193858","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1317916d-3004-5d71-8524-36ccaf7c64d4","name":"OFFSHIRE BUSINESS CONSULTING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2176a206-abc0-5d87-aefd-fca9c3409421","name":"SHI, MIN JIAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c3e8180-b655-5d96-93b0-00fba5e4a640","name":"SHI, MIN JIAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1317916d-3004-5d71-8524-36ccaf7c64d4","fromName":"OFFSHIRE BUSINESS CONSULTING LIMITED","to":"b458e376-8e51-53a9-a233-ab3b3cf4b66d","toName":"CANDELIO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2176a206-abc0-5d87-aefd-fca9c3409421","fromName":"SHI, MIN JIAN","to":"b458e376-8e51-53a9-a233-ab3b3cf4b66d","toName":"CANDELIO LIMITED","role":"director of","share":null},{"depth":1,"from":"8c3e8180-b655-5d96-93b0-00fba5e4a640","fromName":"SHI, MIN JIAN","to":"b458e376-8e51-53a9-a233-ab3b3cf4b66d","toName":"CANDELIO 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/193858"}],"source":"corpus"}