{"entity":{"id":"24c5aada-6432-5502-ab8c-885f93dee085","name":"RONGFENG INTERNATIONAL TRADING CO.,LTD","type":"Company","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-10000311","risk":"LOW","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":"2e5e93eb-51c8-5e3d-8d6e-8ed9ebdcf35e","name":"CHEN FEI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"24c5aada-6432-5502-ab8c-885f93dee085","toName":"RONGFENG INTERNATIONAL TRADING CO.,LTD","role":"shareholder of","share":null},{"depth":1,"from":"2e5e93eb-51c8-5e3d-8d6e-8ed9ebdcf35e","fromName":"CHEN FEI","to":"24c5aada-6432-5502-ab8c-885f93dee085","toName":"RONGFENG INTERNATIONAL TRADING CO.,LTD","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/10000311"}],"source":"corpus"}