{"entity":{"id":"f1f67f2d-0ca2-57e7-8af5-f6f4551ca84d","name":"METROPOLITAN INTERNATIONAL INVESTMENT GROUP LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149461","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a3020a64-8591-5a9d-b285-dc2e9ef4e6e1","name":"ZHEN Li","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3020a64-8591-5a9d-b285-dc2e9ef4e6e1","name":"ZHEN Li","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3020a64-8591-5a9d-b285-dc2e9ef4e6e1","fromName":"ZHEN Li","to":"f1f67f2d-0ca2-57e7-8af5-f6f4551ca84d","toName":"METROPOLITAN INTERNATIONAL INVESTMENT GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"a3020a64-8591-5a9d-b285-dc2e9ef4e6e1","fromName":"ZHEN Li","to":"f1f67f2d-0ca2-57e7-8af5-f6f4551ca84d","toName":"METROPOLITAN INTERNATIONAL INVESTMENT GROUP LTD.","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/149461"}],"source":"corpus"}