{"entity":{"id":"3be31561-a36a-540c-8229-fcc0cf5830e9","name":"YSH INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138254","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"adff257f-76c2-5644-b30d-e6fa50361870","name":"Ma Lai Chi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"adff257f-76c2-5644-b30d-e6fa50361870","name":"Ma Lai Chi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"adff257f-76c2-5644-b30d-e6fa50361870","fromName":"Ma Lai Chi","to":"3be31561-a36a-540c-8229-fcc0cf5830e9","toName":"YSH INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"adff257f-76c2-5644-b30d-e6fa50361870","fromName":"Ma Lai Chi","to":"3be31561-a36a-540c-8229-fcc0cf5830e9","toName":"YSH INTERNATIONAL 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/138254"}],"source":"corpus"}