{"entity":{"id":"9606c93b-061a-5f60-925d-7d7fa3272db3","name":"8-MONEY GROW LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150033","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"025fa2ae-e936-51f0-aa2c-f5a61fb87523","name":"ZHOU FENGCHENG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"025fa2ae-e936-51f0-aa2c-f5a61fb87523","name":"ZHOU FENGCHENG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"025fa2ae-e936-51f0-aa2c-f5a61fb87523","fromName":"ZHOU FENGCHENG","to":"9606c93b-061a-5f60-925d-7d7fa3272db3","toName":"8-MONEY GROW LIMITED","role":"director of","share":null},{"depth":1,"from":"025fa2ae-e936-51f0-aa2c-f5a61fb87523","fromName":"ZHOU FENGCHENG","to":"9606c93b-061a-5f60-925d-7d7fa3272db3","toName":"8-MONEY GROW 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/150033"}],"source":"corpus"}