{"entity":{"id":"c93b14c7-b599-5e43-bab4-6faef94d6fad","name":"EXCEL CITY INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145385","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"639e2020-7136-55a5-bb8d-e138e88cf1ff","name":"Liu Xueyuen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"639e2020-7136-55a5-bb8d-e138e88cf1ff","name":"Liu Xueyuen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"639e2020-7136-55a5-bb8d-e138e88cf1ff","fromName":"Liu Xueyuen","to":"c93b14c7-b599-5e43-bab4-6faef94d6fad","toName":"EXCEL CITY INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"639e2020-7136-55a5-bb8d-e138e88cf1ff","fromName":"Liu Xueyuen","to":"c93b14c7-b599-5e43-bab4-6faef94d6fad","toName":"EXCEL CITY INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"c93b14c7-b599-5e43-bab4-6faef94d6fad","toName":"EXCEL CITY INVESTMENT 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/145385"}],"source":"corpus"}