{"entity":{"id":"d747d954-4775-5112-971a-038e7ee68b65","name":"EXCEL LEADER LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-126588","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4af0f774-3303-59fa-89aa-a4ae2bdb12c9","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","name":"Netcorp Securities Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4af0f774-3303-59fa-89aa-a4ae2bdb12c9","fromName":"Bearer 1","to":"d747d954-4775-5112-971a-038e7ee68b65","toName":"EXCEL LEADER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","fromName":"Netcorp Securities Limited","to":"d747d954-4775-5112-971a-038e7ee68b65","toName":"EXCEL LEADER 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/126588"}],"source":"corpus"}