{"entity":{"id":"e332c23b-6d10-56e3-a73f-ea446ac3b263","name":"JIN NAN LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018811","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"807e1a12-f653-5c1f-9589-a0f285e8ff1d","name":"LEDDIR LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e097297-40e7-5144-b87f-150603723d90","name":"Luo - Biao","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"807e1a12-f653-5c1f-9589-a0f285e8ff1d","fromName":"LEDDIR LIMITED","to":"e332c23b-6d10-56e3-a73f-ea446ac3b263","toName":"JIN NAN LIMITED","role":"director of","share":null},{"depth":1,"from":"4e097297-40e7-5144-b87f-150603723d90","fromName":"Luo - Biao","to":"e332c23b-6d10-56e3-a73f-ea446ac3b263","toName":"JIN NAN 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/82018811"}],"source":"corpus"}