{"entity":{"id":"b6f61952-e013-5b6d-a246-6707d8182796","name":"YUNNAN DALI YULONG GROUP INVESTMENT CO., LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135700","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f1191a51-6f36-509f-a528-db22bf4112fa","name":"Lee Kar Wah","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1191a51-6f36-509f-a528-db22bf4112fa","name":"Lee Kar Wah","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1191a51-6f36-509f-a528-db22bf4112fa","fromName":"Lee Kar Wah","to":"b6f61952-e013-5b6d-a246-6707d8182796","toName":"YUNNAN DALI YULONG GROUP INVESTMENT CO., LTD.","role":"director of","share":null},{"depth":1,"from":"f1191a51-6f36-509f-a528-db22bf4112fa","fromName":"Lee Kar Wah","to":"b6f61952-e013-5b6d-a246-6707d8182796","toName":"YUNNAN DALI YULONG GROUP INVESTMENT CO., LTD.","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/135700"}],"source":"corpus"}