{"entity":{"id":"9abfd315-891f-502e-ad05-54d957252a5d","name":"SHINNING EMERALD INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138213","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f815f171-ed7a-5f04-b4a9-c8d780c11bcc","name":"Zhang Jan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f815f171-ed7a-5f04-b4a9-c8d780c11bcc","name":"Zhang Jan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f815f171-ed7a-5f04-b4a9-c8d780c11bcc","fromName":"Zhang Jan","to":"9abfd315-891f-502e-ad05-54d957252a5d","toName":"SHINNING EMERALD INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"f815f171-ed7a-5f04-b4a9-c8d780c11bcc","fromName":"Zhang Jan","to":"9abfd315-891f-502e-ad05-54d957252a5d","toName":"SHINNING EMERALD INVESTMENT 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/138213"}],"source":"corpus"}