{"entity":{"id":"f4edd3c5-61a7-5ed5-96b3-8247ae49b45b","name":"GUILIN INTERNATIONAL ECONOMIC & TECHNICAL CORPORATION MALTA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015997","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"fefede86-d77c-5652-873b-0d52477ec6c2","name":"XU XUNLIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c46ce52-c52e-5c37-8dd6-6b5041681f7c","name":"GONG XI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c75505f5-c528-595b-a970-df5b349a9593","name":"RAMAN L YU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fefede86-d77c-5652-873b-0d52477ec6c2","fromName":"XU XUNLIN","to":"f4edd3c5-61a7-5ed5-96b3-8247ae49b45b","toName":"GUILIN INTERNATIONAL ECONOMIC & TECHNICAL CORPORATION MALTA COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7c46ce52-c52e-5c37-8dd6-6b5041681f7c","fromName":"GONG XI","to":"f4edd3c5-61a7-5ed5-96b3-8247ae49b45b","toName":"GUILIN INTERNATIONAL ECONOMIC & TECHNICAL CORPORATION MALTA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c75505f5-c528-595b-a970-df5b349a9593","fromName":"RAMAN L YU","to":"f4edd3c5-61a7-5ed5-96b3-8247ae49b45b","toName":"GUILIN INTERNATIONAL ECONOMIC & TECHNICAL CORPORATION MALTA COMPANY 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/55015997"}],"source":"corpus"}