{"entity":{"id":"0bf1279a-6f20-55e8-b238-4d23fb4133cb","name":"BIG SPREAD INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10151674","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b7d0ae43-e267-5e89-81d3-5ef34550106d","name":"ZHANG YI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7d0ae43-e267-5e89-81d3-5ef34550106d","fromName":"ZHANG YI","to":"0bf1279a-6f20-55e8-b238-4d23fb4133cb","toName":"BIG SPREAD INTERNATIONAL 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/10151674"}],"source":"corpus"}