{"entity":{"id":"fa9823ff-e41e-5f76-aacf-2c95b770ab07","name":"EASTERN GENERAL BUSINESS CONSULTANT LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-155717","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"be399558-af05-5652-ae34-7b076792e113","name":"LI JIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be399558-af05-5652-ae34-7b076792e113","name":"LI JIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be399558-af05-5652-ae34-7b076792e113","fromName":"LI JIA","to":"fa9823ff-e41e-5f76-aacf-2c95b770ab07","toName":"EASTERN GENERAL BUSINESS CONSULTANT LTD.","role":"director of","share":null},{"depth":1,"from":"be399558-af05-5652-ae34-7b076792e113","fromName":"LI JIA","to":"fa9823ff-e41e-5f76-aacf-2c95b770ab07","toName":"EASTERN GENERAL BUSINESS CONSULTANT 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/155717"}],"source":"corpus"}