{"entity":{"id":"ef8d49fb-2324-534a-a9f2-5c755c438c27","name":"CHINA JADE INVESTMENT CORPORATION","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135831","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fff53768-2ca7-5d24-a65d-c40a868bb642","name":"Tse Pak Shing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fff53768-2ca7-5d24-a65d-c40a868bb642","name":"Tse Pak Shing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fff53768-2ca7-5d24-a65d-c40a868bb642","fromName":"Tse Pak Shing","to":"ef8d49fb-2324-534a-a9f2-5c755c438c27","toName":"CHINA JADE INVESTMENT CORPORATION","role":"director of","share":null},{"depth":1,"from":"fff53768-2ca7-5d24-a65d-c40a868bb642","fromName":"Tse Pak Shing","to":"ef8d49fb-2324-534a-a9f2-5c755c438c27","toName":"CHINA JADE INVESTMENT CORPORATION","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/135831"}],"source":"corpus"}