{"entity":{"id":"9a3f3ebf-1228-5a58-a915-f4225fb46883","name":"Outsel Holding Co. Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166987","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d97e8ebb-9e7b-53df-b4b0-71c72fba02fa","name":"Cui Shan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d97e8ebb-9e7b-53df-b4b0-71c72fba02fa","name":"Cui Shan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d97e8ebb-9e7b-53df-b4b0-71c72fba02fa","fromName":"Cui Shan","to":"9a3f3ebf-1228-5a58-a915-f4225fb46883","toName":"Outsel Holding Co. Ltd","role":"director of","share":null},{"depth":1,"from":"d97e8ebb-9e7b-53df-b4b0-71c72fba02fa","fromName":"Cui Shan","to":"9a3f3ebf-1228-5a58-a915-f4225fb46883","toName":"Outsel Holding Co. Ltd","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/166987"}],"source":"corpus"}