{"entity":{"id":"655663d2-2fc2-5f17-92d4-e75d4b4db83c","name":"EAST CAPE MINING CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10004633","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"85fa6ba2-a9c3-5783-9607-799661e9067f","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa643b96-7bbb-55a4-85ca-1ebb72b3fbc5","name":"TSANG Chi Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85fa6ba2-a9c3-5783-9607-799661e9067f","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"655663d2-2fc2-5f17-92d4-e75d4b4db83c","toName":"EAST CAPE MINING CORPORATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aa643b96-7bbb-55a4-85ca-1ebb72b3fbc5","fromName":"TSANG Chi Man","to":"655663d2-2fc2-5f17-92d4-e75d4b4db83c","toName":"EAST CAPE MINING CORPORATION LIMITED","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/10004633"}],"source":"corpus"}