{"entity":{"id":"cbd00544-9a09-5da4-b720-3bdf547a87e4","name":"NETWORK INTERNATIONAL ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124074","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f8594884-e57d-5f08-8cb9-251ad8026403","name":"Gao Kun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8594884-e57d-5f08-8cb9-251ad8026403","name":"Gao Kun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8594884-e57d-5f08-8cb9-251ad8026403","fromName":"Gao Kun","to":"cbd00544-9a09-5da4-b720-3bdf547a87e4","toName":"NETWORK INTERNATIONAL ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"f8594884-e57d-5f08-8cb9-251ad8026403","fromName":"Gao Kun","to":"cbd00544-9a09-5da4-b720-3bdf547a87e4","toName":"NETWORK INTERNATIONAL ENTERPRISES 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/124074"}],"source":"corpus"}