{"entity":{"id":"6ff609c2-32b5-5473-8c1d-5bdf9db201eb","name":"NINGBO RAPID INTERNATIONAL TRADING CO., LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000016","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":"c21aff0c-9a34-5e9c-a2d4-412ed06008bb","name":"HU JI XIAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"6ff609c2-32b5-5473-8c1d-5bdf9db201eb","toName":"NINGBO RAPID INTERNATIONAL TRADING CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c21aff0c-9a34-5e9c-a2d4-412ed06008bb","fromName":"HU JI XIAN","to":"6ff609c2-32b5-5473-8c1d-5bdf9db201eb","toName":"NINGBO RAPID INTERNATIONAL 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/10000016"}],"source":"corpus"}