{"entity":{"id":"460835b9-81cb-5a9e-a261-e5e5e8690fdf","name":"ESINIC Investments Co. Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150617","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"338c82d3-72db-56ac-8143-20afe2db2f9c","name":"Lin Yang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"338c82d3-72db-56ac-8143-20afe2db2f9c","name":"Lin Yang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"338c82d3-72db-56ac-8143-20afe2db2f9c","fromName":"Lin Yang","to":"460835b9-81cb-5a9e-a261-e5e5e8690fdf","toName":"ESINIC Investments Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"338c82d3-72db-56ac-8143-20afe2db2f9c","fromName":"Lin Yang","to":"460835b9-81cb-5a9e-a261-e5e5e8690fdf","toName":"ESINIC Investments 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/150617"}],"source":"corpus"}