{"entity":{"id":"91f6aa8c-3a67-5625-aa5e-8c9e6858fbde","name":"SMARTBUY ASSOCIATES LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"061ab065-a404-5415-9712-89cfabf2ce3f","name":"WANG, MING HUI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfbe6882-36e6-51b8-b517-4451bd50a858","name":"LU, JIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"061ab065-a404-5415-9712-89cfabf2ce3f","fromName":"WANG, MING HUI","to":"91f6aa8c-3a67-5625-aa5e-8c9e6858fbde","toName":"SMARTBUY ASSOCIATES LTD.","role":"director of","share":null},{"depth":1,"from":"cfbe6882-36e6-51b8-b517-4451bd50a858","fromName":"LU, JIN","to":"91f6aa8c-3a67-5625-aa5e-8c9e6858fbde","toName":"SMARTBUY ASSOCIATES LTD.","role":"director 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/207391"}],"source":"corpus"}