{"entity":{"id":"3c0fdf72-fe38-5576-a156-06966c9188f3","name":"AMERICAN CHINA MOULIN INVESTMENT (HK) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-156017","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4d11e665-d5d7-5ef7-9e6b-4fd240dc38f0","name":"Champion Capital Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eada1862-1b0e-56f5-8799-0586646f9585","name":"Chen Lina","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eada1862-1b0e-56f5-8799-0586646f9585","name":"Chen Lina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d11e665-d5d7-5ef7-9e6b-4fd240dc38f0","fromName":"Champion Capital Limited","to":"3c0fdf72-fe38-5576-a156-06966c9188f3","toName":"AMERICAN CHINA MOULIN INVESTMENT (HK) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eada1862-1b0e-56f5-8799-0586646f9585","fromName":"Chen Lina","to":"3c0fdf72-fe38-5576-a156-06966c9188f3","toName":"AMERICAN CHINA MOULIN INVESTMENT (HK) LIMITED","role":"director of","share":null},{"depth":1,"from":"eada1862-1b0e-56f5-8799-0586646f9585","fromName":"Chen Lina","to":"3c0fdf72-fe38-5576-a156-06966c9188f3","toName":"AMERICAN CHINA MOULIN INVESTMENT (HK) 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/156017"}],"source":"corpus"}