{"entity":{"id":"d34d7f65-2436-5d42-9f2c-a156a14aecab","name":"China Jingqiao Inc.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-149501","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"70267b52-2798-578a-8301-c2b21ff30fa2","name":"Wei Wanming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"70267b52-2798-578a-8301-c2b21ff30fa2","name":"Wei Wanming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70267b52-2798-578a-8301-c2b21ff30fa2","name":"Wei Wanming","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"ae0384b2-51ec-545d-b763-5cd1ae12d0d3","name":"Li Jinsong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae0384b2-51ec-545d-b763-5cd1ae12d0d3","name":"Li Jinsong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae0384b2-51ec-545d-b763-5cd1ae12d0d3","name":"Li Jinsong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","name":"Chapel Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","name":"Camber Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50b25630-f899-5354-b776-2273cdebd0ef","name":"Brott Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"d2e90372-26d4-5916-b424-a830a5ec0fa5","name":"Wang Gang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2e90372-26d4-5916-b424-a830a5ec0fa5","name":"Wang Gang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2e90372-26d4-5916-b424-a830a5ec0fa5","name":"Wang Gang","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"1677fe88-afa2-5bc2-8c55-97be58896ab6","name":"Shi Jieping","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1677fe88-afa2-5bc2-8c55-97be58896ab6","name":"Shi Jieping","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1677fe88-afa2-5bc2-8c55-97be58896ab6","name":"Shi Jieping","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70267b52-2798-578a-8301-c2b21ff30fa2","fromName":"Wei Wanming","to":"d34d7f65-2436-5d42-9f2c-a156a14aecab","toName":"China Jingqiao Inc.","role":"beneficial owner of","share":null},{"depth":1,"from":"70267b52-2798-578a-8301-c2b21ff30fa2","fromName":"Wei Wanming","to":"d34d7f65-2436-5d42-9f2c-a156a14aecab","toName":"China Jingqiao Inc.","role":"director of","share":null},{"depth":1,"from":"70267b52-2798-578a-8301-c2b21ff30fa2","fromName":"Wei Wanming","to":"d34d7f65-2436-5d42-9f2c-a156a14aecab","toName":"China Jingqiao Inc.","role":"shareholder of","share":null},{"depth":1,"from":"ae0384b2-51ec-545d-b763-5cd1ae12d0d3","fromName":"Li Jinsong","to":"d34d7f65-2436-5d42-9f2c-a156a14aecab","toName":"China Jingqiao Inc.","role":"beneficial owner of","share":null},{"depth":1,"from":"ae0384b2-51ec-545d-b763-5cd1ae12d0d3","fromName":"Li Jinsong","to":"d34d7f65-2436-5d42-9f2c-a156a14aecab","toName":"China Jingqiao Inc.","role":"director of","share":null},{"depth":1,"from":"ae0384b2-51ec-545d-b763-5cd1ae12d0d3","fromName":"Li Jinsong","to":"d34d7f65-2436-5d42-9f2c-a156a14aecab","toName":"China Jingqiao Inc.","role":"shareholder of","share":null},{"depth":1,"from":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","fromName":"Chapel Nominees Ltd.","to":"d34d7f65-2436-5d42-9f2c-a156a14aecab","toName":"China Jingqiao Inc.","role":"shareholder of","share":null},{"depth":1,"from":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","fromName":"Camber Limited","to":"d34d7f65-2436-5d42-9f2c-a156a14aecab","toName":"China Jingqiao Inc.","role":"assistant secretary of","share":null},{"depth":1,"from":"50b25630-f899-5354-b776-2273cdebd0ef","fromName":"Brott Limited","to":"d34d7f65-2436-5d42-9f2c-a156a14aecab","toName":"China Jingqiao Inc.","role":"director of","share":null},{"depth":1,"from":"d2e90372-26d4-5916-b424-a830a5ec0fa5","fromName":"Wang Gang","to":"d34d7f65-2436-5d42-9f2c-a156a14aecab","toName":"China Jingqiao Inc.","role":"beneficial owner of","share":null},{"depth":1,"from":"d2e90372-26d4-5916-b424-a830a5ec0fa5","fromName":"Wang Gang","to":"d34d7f65-2436-5d42-9f2c-a156a14aecab","toName":"China Jingqiao Inc.","role":"director of","share":null},{"depth":1,"from":"d2e90372-26d4-5916-b424-a830a5ec0fa5","fromName":"Wang Gang","to":"d34d7f65-2436-5d42-9f2c-a156a14aecab","toName":"China Jingqiao Inc.","role":"shareholder of","share":null},{"depth":1,"from":"1677fe88-afa2-5bc2-8c55-97be58896ab6","fromName":"Shi Jieping","to":"d34d7f65-2436-5d42-9f2c-a156a14aecab","toName":"China Jingqiao Inc.","role":"beneficial owner of","share":null},{"depth":1,"from":"1677fe88-afa2-5bc2-8c55-97be58896ab6","fromName":"Shi Jieping","to":"d34d7f65-2436-5d42-9f2c-a156a14aecab","toName":"China Jingqiao Inc.","role":"director of","share":null},{"depth":1,"from":"1677fe88-afa2-5bc2-8c55-97be58896ab6","fromName":"Shi Jieping","to":"d34d7f65-2436-5d42-9f2c-a156a14aecab","toName":"China Jingqiao Inc.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/149501"}],"source":"corpus"}