{"entity":{"id":"b6e6c99a-c681-5677-b7ba-ae6287749e90","name":"BILLION SUCCESS ENTERPRISE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210599","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2a7b3ca-00c8-5137-830c-9c189b1b0c3d","name":"JIN GUOWEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"613734be-ecc7-54a1-8bc1-b15c9f346700","name":"JIN, GUOWEN","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":"d2a7b3ca-00c8-5137-830c-9c189b1b0c3d","fromName":"JIN GUOWEN","to":"b6e6c99a-c681-5677-b7ba-ae6287749e90","toName":"BILLION SUCCESS ENTERPRISE LIMITED","role":"director of","share":null},{"depth":1,"from":"613734be-ecc7-54a1-8bc1-b15c9f346700","fromName":"JIN, GUOWEN","to":"b6e6c99a-c681-5677-b7ba-ae6287749e90","toName":"BILLION SUCCESS ENTERPRISE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"b6e6c99a-c681-5677-b7ba-ae6287749e90","toName":"BILLION SUCCESS ENTERPRISE LIMITED","role":"director 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/210599"}],"source":"corpus"}