{"entity":{"id":"eb09720f-0777-5aa1-81eb-45cd0c131908","name":"SHANG’S INVESTMENT GROUP LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-205240","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"86422023-f975-5850-a251-2b8718b94959","name":"SHANG, JIAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86422023-f975-5850-a251-2b8718b94959","fromName":"SHANG, JIAN","to":"eb09720f-0777-5aa1-81eb-45cd0c131908","toName":"SHANG’S INVESTMENT GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"eb09720f-0777-5aa1-81eb-45cd0c131908","toName":"SHANG’S INVESTMENT GROUP LTD.","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/205240"}],"source":"corpus"}