{"entity":{"id":"101530ff-c136-5696-9f4d-a2cec9b0ea60","name":"ZHONG FU COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124527","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4d537986-c508-564e-8392-5ee679ba819a","name":"Directra Overseas Services Inc.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c4efd1f1-e20d-53af-8258-4cc63e107b17","name":"Firmley Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4e9789d-2698-5c4c-ab34-2d4a3bf824b0","name":"Fortra Overseas Services Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d537986-c508-564e-8392-5ee679ba819a","fromName":"Directra Overseas Services Inc.","to":"101530ff-c136-5696-9f4d-a2cec9b0ea60","toName":"ZHONG FU COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c4efd1f1-e20d-53af-8258-4cc63e107b17","fromName":"Firmley Company Limited","to":"101530ff-c136-5696-9f4d-a2cec9b0ea60","toName":"ZHONG FU COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c4e9789d-2698-5c4c-ab34-2d4a3bf824b0","fromName":"Fortra Overseas Services Inc","to":"101530ff-c136-5696-9f4d-a2cec9b0ea60","toName":"ZHONG FU COMPANY 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/124527"}],"source":"corpus"}