{"entity":{"id":"eb129953-3299-515a-a87a-2a5eb4f71874","name":"ONLINE FINANCE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136643","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f8aa9d71-f5bf-5527-acab-1174df6dd0f0","name":"Legal entity","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"daa4dea0-5a13-503e-b257-e9686bc736f7","name":"Gold Ascent Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"324fdf18-ff28-5f1e-ad5f-13ce374e6dac","name":"CAI YI MIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"324fdf18-ff28-5f1e-ad5f-13ce374e6dac","name":"CAI YI MIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ae6167a-9a55-570d-80f6-74ab98ea2ce2","name":"Legal entity","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f54e410f-49a7-51c7-896e-588fcec124fa","name":"Zhou Jian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f54e410f-49a7-51c7-896e-588fcec124fa","name":"Zhou Jian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8aa9d71-f5bf-5527-acab-1174df6dd0f0","fromName":"Legal entity","to":"eb129953-3299-515a-a87a-2a5eb4f71874","toName":"ONLINE FINANCE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"daa4dea0-5a13-503e-b257-e9686bc736f7","fromName":"Gold Ascent Limited","to":"eb129953-3299-515a-a87a-2a5eb4f71874","toName":"ONLINE FINANCE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"324fdf18-ff28-5f1e-ad5f-13ce374e6dac","fromName":"CAI YI MIN","to":"eb129953-3299-515a-a87a-2a5eb4f71874","toName":"ONLINE FINANCE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"324fdf18-ff28-5f1e-ad5f-13ce374e6dac","fromName":"CAI YI MIN","to":"eb129953-3299-515a-a87a-2a5eb4f71874","toName":"ONLINE FINANCE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ae6167a-9a55-570d-80f6-74ab98ea2ce2","fromName":"Legal entity","to":"eb129953-3299-515a-a87a-2a5eb4f71874","toName":"ONLINE FINANCE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"f54e410f-49a7-51c7-896e-588fcec124fa","fromName":"Zhou Jian","to":"eb129953-3299-515a-a87a-2a5eb4f71874","toName":"ONLINE FINANCE SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"f54e410f-49a7-51c7-896e-588fcec124fa","fromName":"Zhou Jian","to":"eb129953-3299-515a-a87a-2a5eb4f71874","toName":"ONLINE FINANCE SERVICES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/136643"}],"source":"corpus"}