{"entity":{"id":"e5c75906-39d0-5d06-8858-edbd7c4c7a35","name":"China Gold Fund Ltd. ** INCOMPLETE **","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82002126","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"552bfbad-e40c-5874-9324-cc83cb3f660d","name":"Wen - Xiadong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2733546-bea1-5068-948a-6fb01b3483a8","name":"Mu - Xiaoqian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"552bfbad-e40c-5874-9324-cc83cb3f660d","fromName":"Wen - Xiadong","to":"e5c75906-39d0-5d06-8858-edbd7c4c7a35","toName":"China Gold Fund Ltd. ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"e5c75906-39d0-5d06-8858-edbd7c4c7a35","toName":"China Gold Fund Ltd. ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"c2733546-bea1-5068-948a-6fb01b3483a8","fromName":"Mu - Xiaoqian","to":"e5c75906-39d0-5d06-8858-edbd7c4c7a35","toName":"China Gold Fund Ltd. ** INCOMPLETE **","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/82002126"}],"source":"corpus"}