{"entity":{"id":"1e358baa-5429-58f4-81f5-998106e13ccd","name":"Shine-Jet International Trading Co., Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-215240","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"37f4d05f-f9b1-5c38-b58e-49f124b45102","name":"CHEN Zhihong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f6f27bd-c0ac-512a-ac52-e5b2dc3e886c","name":"Wang Binliang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37f4d05f-f9b1-5c38-b58e-49f124b45102","fromName":"CHEN Zhihong","to":"1e358baa-5429-58f4-81f5-998106e13ccd","toName":"Shine-Jet International Trading Co., Limited","role":"director of","share":null},{"depth":1,"from":"5f6f27bd-c0ac-512a-ac52-e5b2dc3e886c","fromName":"Wang Binliang","to":"1e358baa-5429-58f4-81f5-998106e13ccd","toName":"Shine-Jet International Trading Co., Limited","role":"director 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/215240"}],"source":"corpus"}