{"entity":{"id":"8cc7c50b-025d-5fbc-b3a9-72fe967df2f0","name":"China Copper Industrial Trading Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82016479","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"54ea5175-5244-55f8-9afb-44f8d824b956","name":"Appleby Corporate Services (HK) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"411b7d3c-ca58-57f2-a82d-58beab17d667","name":"Sukhbold - Zuchi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"411b7d3c-ca58-57f2-a82d-58beab17d667","name":"Sukhbold - Zuchi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54ea5175-5244-55f8-9afb-44f8d824b956","fromName":"Appleby Corporate Services (HK) Limited","to":"8cc7c50b-025d-5fbc-b3a9-72fe967df2f0","toName":"China Copper Industrial Trading Limited","role":"secretary of","share":null},{"depth":1,"from":"411b7d3c-ca58-57f2-a82d-58beab17d667","fromName":"Sukhbold - Zuchi","to":"8cc7c50b-025d-5fbc-b3a9-72fe967df2f0","toName":"China Copper Industrial Trading Limited","role":"director of","share":null},{"depth":1,"from":"411b7d3c-ca58-57f2-a82d-58beab17d667","fromName":"Sukhbold - Zuchi","to":"8cc7c50b-025d-5fbc-b3a9-72fe967df2f0","toName":"China Copper Industrial Trading 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/82016479"}],"source":"corpus"}