{"entity":{"id":"7bf4690d-be85-5460-8967-e75f7c02ebd3","name":"FUKUHOU INVESTMENT CONSULTANT LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149653","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5149ed2b-3f7a-59f8-bd69-426e686e6fbd","name":"Liu Ning","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5149ed2b-3f7a-59f8-bd69-426e686e6fbd","name":"Liu Ning","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5149ed2b-3f7a-59f8-bd69-426e686e6fbd","fromName":"Liu Ning","to":"7bf4690d-be85-5460-8967-e75f7c02ebd3","toName":"FUKUHOU INVESTMENT CONSULTANT LTD.","role":"director of","share":null},{"depth":1,"from":"5149ed2b-3f7a-59f8-bd69-426e686e6fbd","fromName":"Liu Ning","to":"7bf4690d-be85-5460-8967-e75f7c02ebd3","toName":"FUKUHOU INVESTMENT CONSULTANT 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/149653"}],"source":"corpus"}