{"entity":{"id":"4536740f-d0da-5a1b-ad54-95199d59b695","name":"MOST RAY INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-157777","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c13178cd-7472-515a-bf47-ac7e99d11c59","name":"Zhang Bin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd11f976-bac4-5532-b05d-7736ec56486d","name":"CHAO YAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd11f976-bac4-5532-b05d-7736ec56486d","name":"CHAO YAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c13178cd-7472-515a-bf47-ac7e99d11c59","fromName":"Zhang Bin","to":"4536740f-d0da-5a1b-ad54-95199d59b695","toName":"MOST RAY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dd11f976-bac4-5532-b05d-7736ec56486d","fromName":"CHAO YAN","to":"4536740f-d0da-5a1b-ad54-95199d59b695","toName":"MOST RAY INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"dd11f976-bac4-5532-b05d-7736ec56486d","fromName":"CHAO YAN","to":"4536740f-d0da-5a1b-ad54-95199d59b695","toName":"MOST RAY 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/157777"}],"source":"corpus"}