{"entity":{"id":"1826b131-a3c9-5f0a-9c19-808c7b8c763d","name":"WSH TRADING CO.,LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000254","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e6bc6cfa-78fa-5b01-ad91-1ee3845912c4","name":"HU SHUNYIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6bc6cfa-78fa-5b01-ad91-1ee3845912c4","fromName":"HU SHUNYIN","to":"1826b131-a3c9-5f0a-9c19-808c7b8c763d","toName":"WSH TRADING CO.,LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"1826b131-a3c9-5f0a-9c19-808c7b8c763d","toName":"WSH TRADING 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/10000254"}],"source":"corpus"}