{"entity":{"id":"5a1b50c8-7b2d-5644-8086-ba186e8167e7","name":"QD SEI SHOU TRADING CO.,LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000330","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":"cccbf216-48cd-56b1-9c8a-11688a81a8bb","name":"YAN WEI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"121d1ac3-4e52-5bd6-8f80-76148caa961c","name":"QU HANBING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"5a1b50c8-7b2d-5644-8086-ba186e8167e7","toName":"QD SEI SHOU TRADING CO.,LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cccbf216-48cd-56b1-9c8a-11688a81a8bb","fromName":"YAN WEI","to":"5a1b50c8-7b2d-5644-8086-ba186e8167e7","toName":"QD SEI SHOU TRADING CO.,LTD.","role":"shareholder of","share":null},{"depth":1,"from":"121d1ac3-4e52-5bd6-8f80-76148caa961c","fromName":"QU HANBING","to":"5a1b50c8-7b2d-5644-8086-ba186e8167e7","toName":"QD SEI SHOU TRADING 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/10000330"}],"source":"corpus"}