{"entity":{"id":"81388793-498e-590c-a0db-85452778d3ce","name":"JIN SHIN HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-171273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1722e90b-77bb-589d-b0a5-af1fb4849971","name":"Golden China Consultants Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"daa4dea0-5a13-503e-b257-e9686bc736f7","name":"Gold Ascent Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"daa4dea0-5a13-503e-b257-e9686bc736f7","name":"Gold Ascent Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1722e90b-77bb-589d-b0a5-af1fb4849971","fromName":"Golden China Consultants Limited","to":"81388793-498e-590c-a0db-85452778d3ce","toName":"JIN SHIN HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"daa4dea0-5a13-503e-b257-e9686bc736f7","fromName":"Gold Ascent Limited","to":"81388793-498e-590c-a0db-85452778d3ce","toName":"JIN SHIN HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"daa4dea0-5a13-503e-b257-e9686bc736f7","fromName":"Gold Ascent Limited","to":"81388793-498e-590c-a0db-85452778d3ce","toName":"JIN SHIN HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"81388793-498e-590c-a0db-85452778d3ce","toName":"JIN SHIN HOLDING LIMITED","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/171273"}],"source":"corpus"}