{"entity":{"id":"ecffeb2a-a2b8-5f6d-b396-7988deb6cfb1","name":"BEST LEADING (HONG KONG) LIMITED","type":"Company","kind":"company","jurisdiction":"LU","identifier":"icij:icijol-10144096","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3bc560da-653c-560a-be16-468eab0e3629","name":"CARTECH LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bdf68acb-cf72-5c82-9028-73426b19ffce","name":"MARIO MIGUEL SIMAO FERNANDES SILVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11a164b1-1666-5c3c-a467-20d622f87b8f","name":"ANA LUISA VASCONCELOS MATIAS VALENCA RODRIGUES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bc560da-653c-560a-be16-468eab0e3629","fromName":"CARTECH LIMITED","to":"ecffeb2a-a2b8-5f6d-b396-7988deb6cfb1","toName":"BEST LEADING (HONG KONG) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bdf68acb-cf72-5c82-9028-73426b19ffce","fromName":"MARIO MIGUEL SIMAO FERNANDES SILVA","to":"ecffeb2a-a2b8-5f6d-b396-7988deb6cfb1","toName":"BEST LEADING (HONG KONG) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"11a164b1-1666-5c3c-a467-20d622f87b8f","fromName":"ANA LUISA VASCONCELOS MATIAS VALENCA RODRIGUES","to":"ecffeb2a-a2b8-5f6d-b396-7988deb6cfb1","toName":"BEST LEADING (HONG KONG) 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/10144096"}],"source":"corpus"}