{"entity":{"id":"b7cf5d4a-51bf-55de-ac7b-c8a600baeacc","name":"ACCESS BUSINESS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-152415","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ba461dab-af4d-53d2-910e-125cb9cdd1e2","name":"Li Ying","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bba7930e-ed60-58d2-8a66-85c4895d1c21","name":"XIAO RUI YI ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bba7930e-ed60-58d2-8a66-85c4895d1c21","name":"XIAO RUI YI ???","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba461dab-af4d-53d2-910e-125cb9cdd1e2","fromName":"Li Ying","to":"b7cf5d4a-51bf-55de-ac7b-c8a600baeacc","toName":"ACCESS BUSINESS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bba7930e-ed60-58d2-8a66-85c4895d1c21","fromName":"XIAO RUI YI ???","to":"b7cf5d4a-51bf-55de-ac7b-c8a600baeacc","toName":"ACCESS BUSINESS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"bba7930e-ed60-58d2-8a66-85c4895d1c21","fromName":"XIAO RUI YI ???","to":"b7cf5d4a-51bf-55de-ac7b-c8a600baeacc","toName":"ACCESS BUSINESS GROUP 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/152415"}],"source":"corpus"}