{"entity":{"id":"4d5c9b34-19c8-528a-834f-8ac9516b6778","name":"CHINA INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000171","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5eef42a5-42d4-585e-857b-85e4b662a660","name":"ZHANG XIAO WEI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"4d5c9b34-19c8-528a-834f-8ac9516b6778","toName":"CHINA INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5eef42a5-42d4-585e-857b-85e4b662a660","fromName":"ZHANG XIAO WEI","to":"4d5c9b34-19c8-528a-834f-8ac9516b6778","toName":"CHINA INTERNATIONAL 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/10000171"}],"source":"corpus"}