{"entity":{"id":"c19e98c9-cd9e-5a16-818d-21a4104c60f3","name":"ONGOING INTERNATIONAL DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150251","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"18021d2f-78a0-5b10-9fbe-c94f83192c57","name":"Li Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18021d2f-78a0-5b10-9fbe-c94f83192c57","name":"Li Hong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18021d2f-78a0-5b10-9fbe-c94f83192c57","fromName":"Li Hong","to":"c19e98c9-cd9e-5a16-818d-21a4104c60f3","toName":"ONGOING INTERNATIONAL DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"18021d2f-78a0-5b10-9fbe-c94f83192c57","fromName":"Li Hong","to":"c19e98c9-cd9e-5a16-818d-21a4104c60f3","toName":"ONGOING INTERNATIONAL DEVELOPMENT 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/150251"}],"source":"corpus"}