{"entity":{"id":"97f8fa86-5e03-5bf9-92f2-436e59fcb80f","name":"SUPER RAYA INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-160585","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"61852785-d8e1-5c66-be38-925ea68b034e","name":"Xin Zhu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61852785-d8e1-5c66-be38-925ea68b034e","name":"Xin Zhu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61852785-d8e1-5c66-be38-925ea68b034e","fromName":"Xin Zhu","to":"97f8fa86-5e03-5bf9-92f2-436e59fcb80f","toName":"SUPER RAYA INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"61852785-d8e1-5c66-be38-925ea68b034e","fromName":"Xin Zhu","to":"97f8fa86-5e03-5bf9-92f2-436e59fcb80f","toName":"SUPER RAYA INTERNATIONAL 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/160585"}],"source":"corpus"}