{"entity":{"id":"bbe2bb4d-8216-53e7-9f2f-d4ec1bfebba5","name":"AAA Finance and Investment Holdings Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82021947","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"23f5b528-b5be-5ea1-9c61-95521b510a2b","name":"Huang - Liping 黃立平","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23f5b528-b5be-5ea1-9c61-95521b510a2b","name":"Huang - Liping 黃立平","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23f5b528-b5be-5ea1-9c61-95521b510a2b","fromName":"Huang - Liping 黃立平","to":"bbe2bb4d-8216-53e7-9f2f-d4ec1bfebba5","toName":"AAA Finance and Investment Holdings Limited","role":"director of","share":null},{"depth":1,"from":"23f5b528-b5be-5ea1-9c61-95521b510a2b","fromName":"Huang - Liping 黃立平","to":"bbe2bb4d-8216-53e7-9f2f-d4ec1bfebba5","toName":"AAA Finance and Investment Holdings 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/82021947"}],"source":"corpus"}