{"entity":{"id":"d4ab8de2-8793-5184-9c89-c7145f75623b","name":"LINK UP INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-211086","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f1cc33bc-29fb-5ff8-a47a-fee1cb69e881","name":"Wang Aizhong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a884bc03-d05e-5994-b215-58adc68114ec","name":"Wang Aizhong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1cc33bc-29fb-5ff8-a47a-fee1cb69e881","fromName":"Wang Aizhong","to":"d4ab8de2-8793-5184-9c89-c7145f75623b","toName":"LINK UP INTERNATIONAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"a884bc03-d05e-5994-b215-58adc68114ec","fromName":"Wang Aizhong","to":"d4ab8de2-8793-5184-9c89-c7145f75623b","toName":"LINK UP INTERNATIONAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"d4ab8de2-8793-5184-9c89-c7145f75623b","toName":"LINK UP INTERNATIONAL GROUP 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/211086"}],"source":"corpus"}