{"entity":{"id":"069fba0c-c94f-5250-a1bb-5818a429b6aa","name":"Billionton Shipping Co., Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-156654","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8f7524e9-ff1f-5ad8-982e-1b698b3c0bca","name":"ZHANG YANGAO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f7524e9-ff1f-5ad8-982e-1b698b3c0bca","name":"ZHANG YANGAO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f7524e9-ff1f-5ad8-982e-1b698b3c0bca","fromName":"ZHANG YANGAO","to":"069fba0c-c94f-5250-a1bb-5818a429b6aa","toName":"Billionton Shipping Co., Ltd","role":"director of","share":null},{"depth":1,"from":"8f7524e9-ff1f-5ad8-982e-1b698b3c0bca","fromName":"ZHANG YANGAO","to":"069fba0c-c94f-5250-a1bb-5818a429b6aa","toName":"Billionton Shipping Co., Ltd","role":"shareholder of","share":null},{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"069fba0c-c94f-5250-a1bb-5818a429b6aa","toName":"Billionton Shipping Co., Ltd","role":"secretary 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/156654"}],"source":"corpus"}