{"entity":{"id":"ecdb4f61-345a-55d7-834b-d6c4ee1c0096","name":"TREND BILLION INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210602","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"02042e82-3951-5449-b456-50046e6115f7","name":"HUANG GUOHONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8da1553-8c71-5a14-b61c-015070bb0a6f","name":"HUANG, GUOHONG","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":"02042e82-3951-5449-b456-50046e6115f7","fromName":"HUANG GUOHONG","to":"ecdb4f61-345a-55d7-834b-d6c4ee1c0096","toName":"TREND BILLION INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e8da1553-8c71-5a14-b61c-015070bb0a6f","fromName":"HUANG, GUOHONG","to":"ecdb4f61-345a-55d7-834b-d6c4ee1c0096","toName":"TREND BILLION INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"ecdb4f61-345a-55d7-834b-d6c4ee1c0096","toName":"TREND BILLION INTERNATIONAL HOLDINGS LIMITED","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/210602"}],"source":"corpus"}