{"entity":{"id":"3d9b0c34-a58a-5bad-8433-bb3d279df22c","name":"XIN INVESTMENT CO., LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-232522","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"303447d8-44f1-5580-a87a-c654e455ba18","name":"Zhang Xin Juan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"303447d8-44f1-5580-a87a-c654e455ba18","name":"Zhang Xin Juan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"303447d8-44f1-5580-a87a-c654e455ba18","fromName":"Zhang Xin Juan","to":"3d9b0c34-a58a-5bad-8433-bb3d279df22c","toName":"XIN INVESTMENT CO., LTD.","role":"director of","share":null},{"depth":1,"from":"303447d8-44f1-5580-a87a-c654e455ba18","fromName":"Zhang Xin Juan","to":"3d9b0c34-a58a-5bad-8433-bb3d279df22c","toName":"XIN INVESTMENT CO., LTD.","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/232522"}],"source":"corpus"}