{"entity":{"id":"2d5e32eb-814b-54ea-bacb-ad2d6428b10d","name":"JIN CHENG MINING GROUP CO., LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000329","risk":"MED","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":"76b0abdc-7ebd-55b7-8610-eeb9804e4141","name":"Xing Yangming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"2d5e32eb-814b-54ea-bacb-ad2d6428b10d","toName":"JIN CHENG MINING GROUP CO., LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"76b0abdc-7ebd-55b7-8610-eeb9804e4141","fromName":"Xing Yangming","to":"2d5e32eb-814b-54ea-bacb-ad2d6428b10d","toName":"JIN CHENG MINING GROUP CO., 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/10000329"}],"source":"corpus"}