{"entity":{"id":"238c0ab6-4196-5dc2-afe7-3e918c3eb869","name":"CHARTER MARK LIMITED","type":"Company","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-10000014","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"294d31e3-2ec3-5ebb-91f5-3d9bcdabfa34","name":"DANWEN CUI","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":"294d31e3-2ec3-5ebb-91f5-3d9bcdabfa34","fromName":"DANWEN CUI","to":"238c0ab6-4196-5dc2-afe7-3e918c3eb869","toName":"CHARTER MARK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"238c0ab6-4196-5dc2-afe7-3e918c3eb869","toName":"CHARTER MARK LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10000014"}],"source":"corpus"}