{"entity":{"id":"35900b05-b511-5d05-97ba-e711d66a1db5","name":"TRANHOLD INVESTMENT INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-160067","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"99fc36dd-b957-57df-85e1-1420cd0d2fe3","name":"ZHAO Wanzong ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99fc36dd-b957-57df-85e1-1420cd0d2fe3","name":"ZHAO Wanzong ???","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"99fc36dd-b957-57df-85e1-1420cd0d2fe3","fromName":"ZHAO Wanzong ???","to":"35900b05-b511-5d05-97ba-e711d66a1db5","toName":"TRANHOLD INVESTMENT INC.","role":"director of","share":null},{"depth":1,"from":"99fc36dd-b957-57df-85e1-1420cd0d2fe3","fromName":"ZHAO Wanzong ???","to":"35900b05-b511-5d05-97ba-e711d66a1db5","toName":"TRANHOLD INVESTMENT INC.","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/160067"}],"source":"corpus"}