{"entity":{"id":"473c402c-a1d4-5ce2-942e-ed4c86e30a3d","name":"Harvestville Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-221601","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f62b9021-55a2-576d-88c3-b9616d10174f","name":"CIA Nomiees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1e745e5-9183-5615-995f-919067141b11","name":"GUOMING ZHANG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a1b52fb3-3e70-50e6-a4b2-a8ae8faad0c6","name":"GUOMING ZHANG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"473c402c-a1d4-5ce2-942e-ed4c86e30a3d","toName":"Harvestville Limited","role":"director of","share":null},{"depth":1,"from":"f62b9021-55a2-576d-88c3-b9616d10174f","fromName":"CIA Nomiees Ltd.","to":"473c402c-a1d4-5ce2-942e-ed4c86e30a3d","toName":"Harvestville Limited","role":"shareholder of","share":null},{"depth":1,"from":"f1e745e5-9183-5615-995f-919067141b11","fromName":"GUOMING ZHANG","to":"473c402c-a1d4-5ce2-942e-ed4c86e30a3d","toName":"Harvestville Limited","role":"shareholder of","share":null},{"depth":1,"from":"a1b52fb3-3e70-50e6-a4b2-a8ae8faad0c6","fromName":"GUOMING ZHANG","to":"473c402c-a1d4-5ce2-942e-ed4c86e30a3d","toName":"Harvestville Limited","role":"director 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/221601"}],"source":"corpus"}