{"entity":{"id":"924f21f2-c338-5da5-9455-37fe3ecb1c19","name":"KINSUN INTERNATIONAL TRADE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-159216","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c922998d-e70c-5073-ba13-9ab45b2ee659","name":"QIN KE (??)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c922998d-e70c-5073-ba13-9ab45b2ee659","name":"QIN KE (??)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"924f21f2-c338-5da5-9455-37fe3ecb1c19","toName":"KINSUN INTERNATIONAL TRADE COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c922998d-e70c-5073-ba13-9ab45b2ee659","fromName":"QIN KE (??)","to":"924f21f2-c338-5da5-9455-37fe3ecb1c19","toName":"KINSUN INTERNATIONAL TRADE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c922998d-e70c-5073-ba13-9ab45b2ee659","fromName":"QIN KE (??)","to":"924f21f2-c338-5da5-9455-37fe3ecb1c19","toName":"KINSUN INTERNATIONAL TRADE COMPANY 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/159216"}],"source":"corpus"}