{"entity":{"id":"c89c7565-9678-5d3f-9407-1bcc9cb002a9","name":"JP GREAT INTERNATIONAL INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-222881","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9eba1beb-29fe-551d-a248-68ef2000a28c","name":"Jie-Ping Yao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9eba1beb-29fe-551d-a248-68ef2000a28c","name":"Jie-Ping Yao","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"c89c7565-9678-5d3f-9407-1bcc9cb002a9","toName":"JP GREAT INTERNATIONAL INC.","role":"director of","share":null},{"depth":1,"from":"9eba1beb-29fe-551d-a248-68ef2000a28c","fromName":"Jie-Ping Yao","to":"c89c7565-9678-5d3f-9407-1bcc9cb002a9","toName":"JP GREAT INTERNATIONAL INC.","role":"director of","share":null},{"depth":1,"from":"9eba1beb-29fe-551d-a248-68ef2000a28c","fromName":"Jie-Ping Yao","to":"c89c7565-9678-5d3f-9407-1bcc9cb002a9","toName":"JP GREAT INTERNATIONAL INC.","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/222881"}],"source":"corpus"}