{"entity":{"id":"58520d45-810f-5937-b60c-1d005721764a","name":"Y & G TRADING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025135","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"eff5983e-60a2-5744-8226-f59a10b1ab2c","name":"CHRIS BUSIETTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea69ed5a-7df6-5300-9149-a4529be12fac","name":"LU YUAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eff5983e-60a2-5744-8226-f59a10b1ab2c","fromName":"CHRIS BUSIETTA","to":"58520d45-810f-5937-b60c-1d005721764a","toName":"Y & G TRADING COMPANY LTD","role":"secretary of","share":null},{"depth":1,"from":"ea69ed5a-7df6-5300-9149-a4529be12fac","fromName":"LU YUAN","to":"58520d45-810f-5937-b60c-1d005721764a","toName":"Y & G TRADING COMPANY LTD","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/55025135"}],"source":"corpus"}