{"entity":{"id":"6b9e6cc1-51bc-55dc-9c39-ca8af870a55a","name":"ZENZE LTD","type":"Company","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-10002601","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":"87df4fd5-68de-55cd-aa80-68e5cfedf4e0","name":"Wong Suiyin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"292d1f88-6c63-5fdb-9f17-b27ff48935a3","name":"Yu Qingyun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85fa6ba2-a9c3-5783-9607-799661e9067f","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"6b9e6cc1-51bc-55dc-9c39-ca8af870a55a","toName":"ZENZE LTD","role":"shareholder of","share":null},{"depth":1,"from":"87df4fd5-68de-55cd-aa80-68e5cfedf4e0","fromName":"Wong Suiyin","to":"6b9e6cc1-51bc-55dc-9c39-ca8af870a55a","toName":"ZENZE LTD","role":"shareholder of","share":null},{"depth":1,"from":"292d1f88-6c63-5fdb-9f17-b27ff48935a3","fromName":"Yu Qingyun","to":"6b9e6cc1-51bc-55dc-9c39-ca8af870a55a","toName":"ZENZE 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/10002601"}],"source":"corpus"}