{"entity":{"id":"90412975-5283-5cee-92d3-2cc6bed0674b","name":"S & Z MUSHROOM PLANTATION CENTER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018656","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1e3c4de7-211e-5870-81b5-064ee9de7ca4","name":"LAN NINGQI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1e3c4de7-211e-5870-81b5-064ee9de7ca4","name":"LAN NINGQI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de00f09a-da67-576c-825e-2edaaa1f90a7","name":"ZHENG SHU LA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"824fc68c-8669-5a27-a2ec-3a9ab1910ae2","name":"WANG LI YUAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"031f213d-23b1-5773-bd4c-24e381e9b112","name":"ZHENG SHUHUA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826b8ca0-ac99-5ade-84ba-c5bd83537c58","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"826b8ca0-ac99-5ade-84ba-c5bd83537c58","name":"JOSEPH VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96c64fbc-22b5-59d2-b028-698a8ca503fd","name":"ANATOLE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"96c64fbc-22b5-59d2-b028-698a8ca503fd","name":"ANATOLE BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96c64fbc-22b5-59d2-b028-698a8ca503fd","name":"ANATOLE BALDACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1e3c4de7-211e-5870-81b5-064ee9de7ca4","fromName":"LAN NINGQI","to":"90412975-5283-5cee-92d3-2cc6bed0674b","toName":"S & Z MUSHROOM PLANTATION CENTER LIMITED","role":"director of","share":null},{"depth":1,"from":"1e3c4de7-211e-5870-81b5-064ee9de7ca4","fromName":"LAN NINGQI","to":"90412975-5283-5cee-92d3-2cc6bed0674b","toName":"S & Z MUSHROOM PLANTATION CENTER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"de00f09a-da67-576c-825e-2edaaa1f90a7","fromName":"ZHENG SHU LA","to":"90412975-5283-5cee-92d3-2cc6bed0674b","toName":"S & Z MUSHROOM PLANTATION CENTER LIMITED","role":"director of","share":null},{"depth":1,"from":"824fc68c-8669-5a27-a2ec-3a9ab1910ae2","fromName":"WANG LI YUAN","to":"90412975-5283-5cee-92d3-2cc6bed0674b","toName":"S & Z MUSHROOM PLANTATION CENTER LIMITED","role":"director of","share":null},{"depth":1,"from":"031f213d-23b1-5773-bd4c-24e381e9b112","fromName":"ZHENG SHUHUA","to":"90412975-5283-5cee-92d3-2cc6bed0674b","toName":"S & Z MUSHROOM PLANTATION CENTER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"826b8ca0-ac99-5ade-84ba-c5bd83537c58","fromName":"JOSEPH VELLA","to":"90412975-5283-5cee-92d3-2cc6bed0674b","toName":"S & Z MUSHROOM PLANTATION CENTER LIMITED","role":"director of","share":null},{"depth":1,"from":"826b8ca0-ac99-5ade-84ba-c5bd83537c58","fromName":"JOSEPH VELLA","to":"90412975-5283-5cee-92d3-2cc6bed0674b","toName":"S & Z MUSHROOM PLANTATION CENTER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96c64fbc-22b5-59d2-b028-698a8ca503fd","fromName":"ANATOLE BALDACCHINO","to":"90412975-5283-5cee-92d3-2cc6bed0674b","toName":"S & Z MUSHROOM PLANTATION CENTER LIMITED","role":"director of","share":null},{"depth":1,"from":"96c64fbc-22b5-59d2-b028-698a8ca503fd","fromName":"ANATOLE BALDACCHINO","to":"90412975-5283-5cee-92d3-2cc6bed0674b","toName":"S & Z MUSHROOM PLANTATION CENTER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"96c64fbc-22b5-59d2-b028-698a8ca503fd","fromName":"ANATOLE BALDACCHINO","to":"90412975-5283-5cee-92d3-2cc6bed0674b","toName":"S & Z MUSHROOM PLANTATION CENTER LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55018656"}],"source":"corpus"}