{"entity":{"id":"8ace9a63-3817-50ef-951b-3e7af8ecaf44","name":"CANYEA (HONGKONG) CO., LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000283","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cf71d5a-53b9-5877-b7ba-1a0a69294517","name":"DING LIPING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"8ace9a63-3817-50ef-951b-3e7af8ecaf44","toName":"CANYEA (HONGKONG) CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2cf71d5a-53b9-5877-b7ba-1a0a69294517","fromName":"DING LIPING","to":"8ace9a63-3817-50ef-951b-3e7af8ecaf44","toName":"CANYEA (HONGKONG) 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/10000283"}],"source":"corpus"}