{"entity":{"id":"2d7d03e8-19ca-5336-993e-00dd7f401928","name":"YSY Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215701","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"65463117-951b-5439-bf8c-26a5c65e9bcb","name":"Company Incorporations Asia Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27de9c90-72eb-5839-bcd9-cd8c15b48c6a","name":"Ye, Zai Zhang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27de9c90-72eb-5839-bcd9-cd8c15b48c6a","name":"Ye, Zai Zhang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2619ad9f-c548-5477-95b6-e14030f3abcc","name":"Sha, Hai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65463117-951b-5439-bf8c-26a5c65e9bcb","fromName":"Company Incorporations Asia Limited","to":"2d7d03e8-19ca-5336-993e-00dd7f401928","toName":"YSY Group Limited","role":"secretary of","share":null},{"depth":1,"from":"27de9c90-72eb-5839-bcd9-cd8c15b48c6a","fromName":"Ye, Zai Zhang","to":"2d7d03e8-19ca-5336-993e-00dd7f401928","toName":"YSY Group Limited","role":"director of","share":null},{"depth":1,"from":"27de9c90-72eb-5839-bcd9-cd8c15b48c6a","fromName":"Ye, Zai Zhang","to":"2d7d03e8-19ca-5336-993e-00dd7f401928","toName":"YSY Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"2619ad9f-c548-5477-95b6-e14030f3abcc","fromName":"Sha, Hai","to":"2d7d03e8-19ca-5336-993e-00dd7f401928","toName":"YSY Group 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/215701"}],"source":"corpus"}