{"entity":{"id":"d62c8c41-8bd0-50ea-bbd1-50898856b8fc","name":"EQUITY CONCEPT INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-152034","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bd0ffbda-4074-5807-8813-bcc89dcbcb10","name":"SHI WEI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd0ffbda-4074-5807-8813-bcc89dcbcb10","name":"SHI WEI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","name":"Victon Corporate Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd0ffbda-4074-5807-8813-bcc89dcbcb10","fromName":"SHI WEI","to":"d62c8c41-8bd0-50ea-bbd1-50898856b8fc","toName":"EQUITY CONCEPT INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"bd0ffbda-4074-5807-8813-bcc89dcbcb10","fromName":"SHI WEI","to":"d62c8c41-8bd0-50ea-bbd1-50898856b8fc","toName":"EQUITY CONCEPT INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","fromName":"Victon Corporate Services Limited","to":"d62c8c41-8bd0-50ea-bbd1-50898856b8fc","toName":"EQUITY CONCEPT INTERNATIONAL 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/152034"}],"source":"corpus"}