{"entity":{"id":"7edc981d-8d61-517c-ba3e-34dd927f3dd3","name":"CNCC RESOURCES GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150541","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5a276a3f-f13f-50a8-9166-8c0dda796869","name":"Chan Chung Chun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"415fae80-4fed-5476-9eb3-13ce15bec1ad","name":"JS RESOURCES HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8019f8ef-957d-567f-8a66-3c3dcfd63384","name":"Cheung Ngan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a276a3f-f13f-50a8-9166-8c0dda796869","fromName":"Chan Chung Chun","to":"7edc981d-8d61-517c-ba3e-34dd927f3dd3","toName":"CNCC RESOURCES GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"415fae80-4fed-5476-9eb3-13ce15bec1ad","fromName":"JS RESOURCES HOLDING LIMITED","to":"7edc981d-8d61-517c-ba3e-34dd927f3dd3","toName":"CNCC RESOURCES GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8019f8ef-957d-567f-8a66-3c3dcfd63384","fromName":"Cheung Ngan","to":"7edc981d-8d61-517c-ba3e-34dd927f3dd3","toName":"CNCC RESOURCES GROUP LIMITED","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/150541"}],"source":"corpus"}