{"entity":{"id":"2bb26131-4763-5a26-918c-70a8b913ef6b","name":"China Base Trading Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135409","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"efdfc03d-1ae7-5d3e-8fa8-d1aa8720c999","name":"Green Forest Products Limited, Mauritius","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98d5bd94-936f-5494-8aa9-a7787ef20d2a","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"435ba117-21d5-5173-81c8-c004835fb54c","name":"Tsang Shui Yuen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"efdfc03d-1ae7-5d3e-8fa8-d1aa8720c999","fromName":"Green Forest Products Limited, Mauritius","to":"2bb26131-4763-5a26-918c-70a8b913ef6b","toName":"China Base Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"98d5bd94-936f-5494-8aa9-a7787ef20d2a","fromName":"Bearer 1","to":"2bb26131-4763-5a26-918c-70a8b913ef6b","toName":"China Base Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"2bb26131-4763-5a26-918c-70a8b913ef6b","toName":"China Base Trading Limited","role":"director of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"2bb26131-4763-5a26-918c-70a8b913ef6b","toName":"China Base Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"435ba117-21d5-5173-81c8-c004835fb54c","fromName":"Tsang Shui Yuen","to":"2bb26131-4763-5a26-918c-70a8b913ef6b","toName":"China Base Trading Limited","role":"director 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/135409"}],"source":"corpus"}