{"entity":{"id":"ea09de24-cff9-52b4-b4d9-a3d53b0e19f8","name":"CAPITAL MIGRATION LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133212","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"465d495e-dcf6-59fa-a73e-0c12d98e6fa2","name":"Li Feilie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"465d495e-dcf6-59fa-a73e-0c12d98e6fa2","name":"Li Feilie","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"465d495e-dcf6-59fa-a73e-0c12d98e6fa2","fromName":"Li Feilie","to":"ea09de24-cff9-52b4-b4d9-a3d53b0e19f8","toName":"CAPITAL MIGRATION LIMITED","role":"director of","share":null},{"depth":1,"from":"465d495e-dcf6-59fa-a73e-0c12d98e6fa2","fromName":"Li Feilie","to":"ea09de24-cff9-52b4-b4d9-a3d53b0e19f8","toName":"CAPITAL MIGRATION 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/133212"}],"source":"corpus"}