{"entity":{"id":"1f487bc9-167b-5cd4-9cb6-17a62625b709","name":"MATRIX SINO LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141829","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ba461dab-af4d-53d2-910e-125cb9cdd1e2","name":"Li Ying","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba461dab-af4d-53d2-910e-125cb9cdd1e2","name":"Li Ying","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54f3b317-d1f8-5227-8ab5-b5ee3b1e108c","name":"Zhou Qifeng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54f3b317-d1f8-5227-8ab5-b5ee3b1e108c","name":"Zhou Qifeng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba461dab-af4d-53d2-910e-125cb9cdd1e2","fromName":"Li Ying","to":"1f487bc9-167b-5cd4-9cb6-17a62625b709","toName":"MATRIX SINO LIMITED","role":"director of","share":null},{"depth":1,"from":"ba461dab-af4d-53d2-910e-125cb9cdd1e2","fromName":"Li Ying","to":"1f487bc9-167b-5cd4-9cb6-17a62625b709","toName":"MATRIX SINO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"54f3b317-d1f8-5227-8ab5-b5ee3b1e108c","fromName":"Zhou Qifeng","to":"1f487bc9-167b-5cd4-9cb6-17a62625b709","toName":"MATRIX SINO LIMITED","role":"director of","share":null},{"depth":1,"from":"54f3b317-d1f8-5227-8ab5-b5ee3b1e108c","fromName":"Zhou Qifeng","to":"1f487bc9-167b-5cd4-9cb6-17a62625b709","toName":"MATRIX SINO 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/141829"}],"source":"corpus"}