{"entity":{"id":"c9b9fbdc-f101-55b6-8a83-279dde32c0a8","name":"Twinflag International Information Technology Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"141ed533-15c5-586e-a0ec-d9b2697f3b85","name":"LI Hao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"141ed533-15c5-586e-a0ec-d9b2697f3b85","name":"LI Hao","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"141ed533-15c5-586e-a0ec-d9b2697f3b85","fromName":"LI Hao","to":"c9b9fbdc-f101-55b6-8a83-279dde32c0a8","toName":"Twinflag International Information Technology Ltd.","role":"director of","share":null},{"depth":1,"from":"141ed533-15c5-586e-a0ec-d9b2697f3b85","fromName":"LI Hao","to":"c9b9fbdc-f101-55b6-8a83-279dde32c0a8","toName":"Twinflag International Information Technology Ltd.","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/151565"}],"source":"corpus"}