{"entity":{"id":"2c8a5ceb-0a0f-51c7-ae81-f9e3ffdce47b","name":"Jumbo Star Group Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-122339","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fa7a6b16-8a5d-5a6d-bc9e-b0ffcb21bc6e","name":"HONGZE PROPERTIES CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"26eeeb8f-bf08-59a4-99f3-84da27e51e19","name":"BG RESOURCES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1d18f57c-915c-5b43-8f8b-debcbdca6331","name":"Pacific Pipe Coating Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93aad4f5-74fc-5970-afcc-a4a2f331bc51","name":"ASIA HONOR SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3131ffb8-4677-5ecf-9446-c385618357f9","name":"HEALTH DYNAMIC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d8f8d94-1802-509a-aeac-104a8d7b4ec1","name":"HEALTH CITY INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"37ca9787-3213-57c1-b38f-eb611e2c6bd8","name":"SHUI YUEN (MANGANESE) GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4cabad2-c3c2-5a9b-b7b1-7f136a5ac91b","name":"BG SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c9657b72-86c5-5215-84a5-0d6e34e83f01","name":"CHINA PETROLEUM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5b72c7e7-bde3-5968-9305-bd2ce017f821","name":"GOLD RESOURCES (CHILE) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a7e53fe-59b4-51b8-b3a1-24284cad8e0a","name":"CHINA ELEGANCE MARINE SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6c637ae-af85-5806-9563-71f521d996de","name":"NEW MEDIA INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ab377f4-c6d3-51ed-9be5-d42ce643322b","name":"BOGAY HOLDINGS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d259b3c5-0773-59fb-807f-a205ae2543d4","name":"CE Media Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"29f3af64-5a3c-5c08-9042-8a5ec6b19be4","name":"CM UNIVERSAL CORPORATION","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/122339"}],"source":"corpus"}