{"entity":{"id":"597caef4-02df-565b-907d-7098561a6733","name":"EPOCH IMPORT & EXPORT BV THE NETHERLANDS LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-193955","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c50d2f7e-1b2c-52d2-86d3-afa912fafded","name":"XIE BING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c50d2f7e-1b2c-52d2-86d3-afa912fafded","fromName":"XIE BING","to":"597caef4-02df-565b-907d-7098561a6733","toName":"EPOCH IMPORT & EXPORT BV THE NETHERLANDS 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/193955"}],"source":"corpus"}