{"entity":{"id":"8709afd6-e783-5da9-82d9-689ee75b4480","name":"ZHEJIANG CHINABASE IMPEX CO.,LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10003140","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":"cb8af6d0-3621-51d2-8212-052598b51839","name":"QI HUI JUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d74b16a9-e427-5272-af66-10b4e6235bf3","name":"LU XIU WEI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85fa6ba2-a9c3-5783-9607-799661e9067f","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"8709afd6-e783-5da9-82d9-689ee75b4480","toName":"ZHEJIANG CHINABASE IMPEX CO.,LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cb8af6d0-3621-51d2-8212-052598b51839","fromName":"QI HUI JUN","to":"8709afd6-e783-5da9-82d9-689ee75b4480","toName":"ZHEJIANG CHINABASE IMPEX CO.,LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d74b16a9-e427-5272-af66-10b4e6235bf3","fromName":"LU XIU WEI","to":"8709afd6-e783-5da9-82d9-689ee75b4480","toName":"ZHEJIANG CHINABASE IMPEX 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/10003140"}],"source":"corpus"}