{"entity":{"id":"c4d52c0d-492a-55f7-9b79-83983e82a395","name":"UNITED DRAGON VENTURE LIMITED","type":"Organization","kind":"company","jurisdiction":"VI","identifier":"icij:icijol-50504","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4b72f3ed-bd8a-503a-85c6-b513a0ebc1e6","name":"Tiger Financial Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"561f3a24-f0f8-5369-a9fc-0b13f72b6bfd","name":"Unicorn Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e207a378-b4da-57b2-a427-b38b86c13095","name":"YUPI INVEST (L) BHD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/50504"}],"source":"corpus"}