{"entity":{"id":"bb322c4b-140e-5fd4-8b22-1076a21ac3d1","name":"MILLION WAY ENTERPRISES SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-159284","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5c78dca0-416f-5583-9a2c-92b8613210b5","name":"MILLION WAY INTERNATIONAL SERVICES LIMITED ??????????","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e44b9393-2ce9-5281-9c53-f26221211832","name":"CLD NOMINEE LIMITED ?????????","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c78dca0-416f-5583-9a2c-92b8613210b5","fromName":"MILLION WAY INTERNATIONAL SERVICES LIMITED ??????????","to":"bb322c4b-140e-5fd4-8b22-1076a21ac3d1","toName":"MILLION WAY ENTERPRISES SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e44b9393-2ce9-5281-9c53-f26221211832","fromName":"CLD NOMINEE LIMITED ?????????","to":"bb322c4b-140e-5fd4-8b22-1076a21ac3d1","toName":"MILLION WAY ENTERPRISES SERVICES 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/159284"}],"source":"corpus"}