{"entity":{"id":"782fbd37-c057-5ecf-84d5-37b4522c2228","name":"Tin Hong Trading Company, Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134337","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6036e001-3dcc-5ee2-8d02-6ff39abf79f5","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bcf8255c-7402-5655-96fc-7d4710f7717d","name":"Netincorp.com Corporation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6036e001-3dcc-5ee2-8d02-6ff39abf79f5","fromName":"Bearer 1","to":"782fbd37-c057-5ecf-84d5-37b4522c2228","toName":"Tin Hong Trading Company, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bcf8255c-7402-5655-96fc-7d4710f7717d","fromName":"Netincorp.com Corporation","to":"782fbd37-c057-5ecf-84d5-37b4522c2228","toName":"Tin Hong Trading Company, 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/134337"}],"source":"corpus"}