{"entity":{"id":"8d7cb62f-d9cb-5f1c-b85f-89ebe4639308","name":"ANSHENG (CHINA) CAPITAL INVESTMENT LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-152525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"067cc38d-6c1d-503c-becb-dda39b6ec131","name":"Cheng Yong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"067cc38d-6c1d-503c-becb-dda39b6ec131","name":"Cheng Yong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"067cc38d-6c1d-503c-becb-dda39b6ec131","fromName":"Cheng Yong","to":"8d7cb62f-d9cb-5f1c-b85f-89ebe4639308","toName":"ANSHENG (CHINA) CAPITAL INVESTMENT LTD.","role":"director of","share":null},{"depth":1,"from":"067cc38d-6c1d-503c-becb-dda39b6ec131","fromName":"Cheng Yong","to":"8d7cb62f-d9cb-5f1c-b85f-89ebe4639308","toName":"ANSHENG (CHINA) CAPITAL INVESTMENT 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/152525"}],"source":"corpus"}