{"entity":{"id":"3ff2e178-e126-5852-b9b4-2dd65789f012","name":"MERINO HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139644","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"de9622c4-73b7-50e6-a74f-1a2cc210b2d5","name":"Ming Shaofu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de9622c4-73b7-50e6-a74f-1a2cc210b2d5","name":"Ming Shaofu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9622c4-73b7-50e6-a74f-1a2cc210b2d5","fromName":"Ming Shaofu","to":"3ff2e178-e126-5852-b9b4-2dd65789f012","toName":"MERINO HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"de9622c4-73b7-50e6-a74f-1a2cc210b2d5","fromName":"Ming Shaofu","to":"3ff2e178-e126-5852-b9b4-2dd65789f012","toName":"MERINO HOLDINGS 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/139644"}],"source":"corpus"}