{"entity":{"id":"cfc81e4e-06a3-572a-8f47-4f8009d82849","name":"Leader Land Group Holdings Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-215224","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72c652df-5491-5603-a95e-f99dcd266913","name":"Jianxin Wang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ef96b1a-266f-564d-a16e-0325d20ca643","name":"Jianxin Wang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"cfc81e4e-06a3-572a-8f47-4f8009d82849","toName":"Leader Land Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"72c652df-5491-5603-a95e-f99dcd266913","fromName":"Jianxin Wang","to":"cfc81e4e-06a3-572a-8f47-4f8009d82849","toName":"Leader Land Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"8ef96b1a-266f-564d-a16e-0325d20ca643","fromName":"Jianxin Wang","to":"cfc81e4e-06a3-572a-8f47-4f8009d82849","toName":"Leader Land Group Holdings 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/215224"}],"source":"corpus"}