{"entity":{"id":"f58fc526-6828-57bb-9630-81e3df73f3ad","name":"FULL JADE INDUSTRY INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140607","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"68018fe8-aaa2-5cf8-8d52-e10f45f3734e","name":"Shi Jie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5872dd47-ab8f-5985-a567-aabcc898de46","name":"HUANG Hua","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98f09f24-5fdc-5c62-9156-acf03b180a7c","name":"Huang Huahua","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68018fe8-aaa2-5cf8-8d52-e10f45f3734e","fromName":"Shi Jie","to":"f58fc526-6828-57bb-9630-81e3df73f3ad","toName":"FULL JADE INDUSTRY INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"5872dd47-ab8f-5985-a567-aabcc898de46","fromName":"HUANG Hua","to":"f58fc526-6828-57bb-9630-81e3df73f3ad","toName":"FULL JADE INDUSTRY INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"98f09f24-5fdc-5c62-9156-acf03b180a7c","fromName":"Huang Huahua","to":"f58fc526-6828-57bb-9630-81e3df73f3ad","toName":"FULL JADE INDUSTRY INVESTMENT 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/140607"}],"source":"corpus"}