{"entity":{"id":"1b49e0d3-474d-51ee-a5f0-7563322c3227","name":"GOLDEN PROSPER DEVELOPMENT CO., LTD","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000355","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":"6a7bcd25-1b4b-5df4-853b-ecfd9822c32b","name":"CAO LEI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"1b49e0d3-474d-51ee-a5f0-7563322c3227","toName":"GOLDEN PROSPER DEVELOPMENT CO., LTD","role":"shareholder of","share":null},{"depth":1,"from":"6a7bcd25-1b4b-5df4-853b-ecfd9822c32b","fromName":"CAO LEI","to":"1b49e0d3-474d-51ee-a5f0-7563322c3227","toName":"GOLDEN PROSPER DEVELOPMENT 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/10000355"}],"source":"corpus"}