{"entity":{"id":"7b1db879-bc66-5735-b7d1-2b8c76a80a2b","name":"D.G. International Co., Ltd.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10003841","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":"14697617-8cea-5b02-b7b5-6c03412e4d10","name":"WANG XUE LIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85fa6ba2-a9c3-5783-9607-799661e9067f","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"7b1db879-bc66-5735-b7d1-2b8c76a80a2b","toName":"D.G. International Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"14697617-8cea-5b02-b7b5-6c03412e4d10","fromName":"WANG XUE LIN","to":"7b1db879-bc66-5735-b7d1-2b8c76a80a2b","toName":"D.G. International 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/10003841"}],"source":"corpus"}