{"entity":{"id":"eb44f74c-6786-561d-8781-6738d4a80aa8","name":"Dongjian Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138438","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4012092c-7b87-5834-b2c3-0308be183de0","name":"Song Dan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4012092c-7b87-5834-b2c3-0308be183de0","name":"Song Dan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4012092c-7b87-5834-b2c3-0308be183de0","fromName":"Song Dan","to":"eb44f74c-6786-561d-8781-6738d4a80aa8","toName":"Dongjian Holdings Limited","role":"director of","share":null},{"depth":1,"from":"4012092c-7b87-5834-b2c3-0308be183de0","fromName":"Song Dan","to":"eb44f74c-6786-561d-8781-6738d4a80aa8","toName":"Dongjian Holdings 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/138438"}],"source":"corpus"}