{"entity":{"id":"ffe7562f-e4f3-5b64-a0d2-f35bab380384","name":"JI YE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137183","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b54231d9-88d9-5f7c-aeef-3d0046d3cec8","name":"Liu Li","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b54231d9-88d9-5f7c-aeef-3d0046d3cec8","name":"Liu Li","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6ed2f6d4-79b8-5ff3-be63-cd35b154f8fc","name":"Ng Chong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ed2f6d4-79b8-5ff3-be63-cd35b154f8fc","name":"Ng Chong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b54231d9-88d9-5f7c-aeef-3d0046d3cec8","fromName":"Liu Li","to":"ffe7562f-e4f3-5b64-a0d2-f35bab380384","toName":"JI YE LIMITED","role":"director of","share":null},{"depth":1,"from":"b54231d9-88d9-5f7c-aeef-3d0046d3cec8","fromName":"Liu Li","to":"ffe7562f-e4f3-5b64-a0d2-f35bab380384","toName":"JI YE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6ed2f6d4-79b8-5ff3-be63-cd35b154f8fc","fromName":"Ng Chong","to":"ffe7562f-e4f3-5b64-a0d2-f35bab380384","toName":"JI YE LIMITED","role":"director of","share":null},{"depth":1,"from":"6ed2f6d4-79b8-5ff3-be63-cd35b154f8fc","fromName":"Ng Chong","to":"ffe7562f-e4f3-5b64-a0d2-f35bab380384","toName":"JI YE 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/137183"}],"source":"corpus"}