{"entity":{"id":"bcef0e0b-348b-5abf-a33c-dd7f5312cada","name":"CCBI Jinling Construction (Holding) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-155448","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"97946226-20dc-514c-afcf-ea5ea8f9248c","name":"LI Ngai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c7fb681-e33c-598a-a446-e2232a9d19dd","name":"CCB International Asset Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e74f9d31-1404-57fc-a7e7-0ea6d3b55b07","name":"HO Siu Kee, David","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"97946226-20dc-514c-afcf-ea5ea8f9248c","fromName":"LI Ngai","to":"bcef0e0b-348b-5abf-a33c-dd7f5312cada","toName":"CCBI Jinling Construction (Holding) Limited","role":"director of","share":null},{"depth":1,"from":"6c7fb681-e33c-598a-a446-e2232a9d19dd","fromName":"CCB International Asset Management Limited","to":"bcef0e0b-348b-5abf-a33c-dd7f5312cada","toName":"CCBI Jinling Construction (Holding) Limited","role":"shareholder of","share":null},{"depth":1,"from":"e74f9d31-1404-57fc-a7e7-0ea6d3b55b07","fromName":"HO Siu Kee, David","to":"bcef0e0b-348b-5abf-a33c-dd7f5312cada","toName":"CCBI Jinling Construction (Holding) 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/155448"}],"source":"corpus"}