{"entity":{"id":"28593d3e-8bd2-572a-a629-899e4f9cba1e","name":"Zhong Hong Yuan Investment Co., Limited","type":"Company","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-10202073","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f7ad5d1e-7c0e-54ab-aa95-51150e1df5cf","name":"Zhong Hui Yuan Investment Co., Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7ad5d1e-7c0e-54ab-aa95-51150e1df5cf","fromName":"Zhong Hui Yuan Investment Co., Limited","to":"28593d3e-8bd2-572a-a629-899e4f9cba1e","toName":"Zhong Hong Yuan Investment Co., Limited","role":"shareholder of","share":null},{"depth":1,"from":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"28593d3e-8bd2-572a-a629-899e4f9cba1e","toName":"Zhong Hong Yuan Investment Co., 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/10202073"}],"source":"corpus"}