{"entity":{"id":"f8ea15e5-0854-53c2-acb5-d365fe41ea8f","name":"Global Digital Trade Holdings, Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-153753","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"386eb38a-c7d7-5681-9eee-d9f36e4d52f7","name":"CHEN Xiao Wei","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"386eb38a-c7d7-5681-9eee-d9f36e4d52f7","name":"CHEN Xiao Wei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"386eb38a-c7d7-5681-9eee-d9f36e4d52f7","name":"CHEN Xiao Wei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"386eb38a-c7d7-5681-9eee-d9f36e4d52f7","fromName":"CHEN Xiao Wei","to":"f8ea15e5-0854-53c2-acb5-d365fe41ea8f","toName":"Global Digital Trade Holdings, Ltd.","role":"director of","share":null},{"depth":1,"from":"386eb38a-c7d7-5681-9eee-d9f36e4d52f7","fromName":"CHEN Xiao Wei","to":"f8ea15e5-0854-53c2-acb5-d365fe41ea8f","toName":"Global Digital Trade Holdings, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"386eb38a-c7d7-5681-9eee-d9f36e4d52f7","fromName":"CHEN Xiao Wei","to":"f8ea15e5-0854-53c2-acb5-d365fe41ea8f","toName":"Global Digital Trade Holdings, 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/153753"}],"source":"corpus"}