{"entity":{"id":"8e828cce-0acf-5356-9b7b-5d341d2a3e43","name":"SAN JIANG INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-10001857","risk":"LOW","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":"7b104ef2-7a74-5c1e-ac77-d0f9e2918dc3","name":"SUNNY SEASON FINANCE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"8e828cce-0acf-5356-9b7b-5d341d2a3e43","toName":"SAN JIANG INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7b104ef2-7a74-5c1e-ac77-d0f9e2918dc3","fromName":"SUNNY SEASON FINANCE LIMITED","to":"8e828cce-0acf-5356-9b7b-5d341d2a3e43","toName":"SAN JIANG INTERNATIONAL LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10001857"}],"source":"corpus"}