{"entity":{"id":"10bcc134-025a-5ab1-a606-d2d9f57b1776","name":"SKY-BLUE GIFTS & TOYS CO., LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000004","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4198aac-eae7-5317-baea-fe2ea58e7de0","name":"CAI JIAN HONG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"10bcc134-025a-5ab1-a606-d2d9f57b1776","toName":"SKY-BLUE GIFTS & TOYS CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a4198aac-eae7-5317-baea-fe2ea58e7de0","fromName":"CAI JIAN HONG","to":"10bcc134-025a-5ab1-a606-d2d9f57b1776","toName":"SKY-BLUE GIFTS & TOYS CO., 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/10000004"}],"source":"corpus"}