{"entity":{"id":"e1207dca-4384-5ede-ad01-8d1123d67ab9","name":"UPSIDE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-221841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"71f6320e-2940-578b-9913-fd1063d9391a","name":"Start Incorporations Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c76f6667-6ef9-5d02-835b-7195c64ec6c6","name":"Zhu, Jianqiao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c76f6667-6ef9-5d02-835b-7195c64ec6c6","name":"Zhu, Jianqiao","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71f6320e-2940-578b-9913-fd1063d9391a","fromName":"Start Incorporations Services Limited","to":"e1207dca-4384-5ede-ad01-8d1123d67ab9","toName":"UPSIDE INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c76f6667-6ef9-5d02-835b-7195c64ec6c6","fromName":"Zhu, Jianqiao","to":"e1207dca-4384-5ede-ad01-8d1123d67ab9","toName":"UPSIDE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c76f6667-6ef9-5d02-835b-7195c64ec6c6","fromName":"Zhu, Jianqiao","to":"e1207dca-4384-5ede-ad01-8d1123d67ab9","toName":"UPSIDE INVESTMENTS 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/221841"}],"source":"corpus"}