{"entity":{"id":"24050b17-271a-57c1-bbec-4af0fbe8265d","name":"FULLINK LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000324","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"216bc325-7330-5c04-bfef-6299aa4f1fe3","name":"MASUD SULTAN","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":"216bc325-7330-5c04-bfef-6299aa4f1fe3","fromName":"MASUD SULTAN","to":"24050b17-271a-57c1-bbec-4af0fbe8265d","toName":"FULLINK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"24050b17-271a-57c1-bbec-4af0fbe8265d","toName":"FULLINK 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/10000324"}],"source":"corpus"}