{"entity":{"id":"9b061abf-d05e-5831-a78b-e199a64fd8bd","name":"DEEP BLUE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-10002529","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7721a9bb-6b86-5867-a181-ee0e60132849","name":"KWAN, Ah Ping","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85fa6ba2-a9c3-5783-9607-799661e9067f","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7721a9bb-6b86-5867-a181-ee0e60132849","fromName":"KWAN, Ah Ping","to":"9b061abf-d05e-5831-a78b-e199a64fd8bd","toName":"DEEP BLUE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"85fa6ba2-a9c3-5783-9607-799661e9067f","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"9b061abf-d05e-5831-a78b-e199a64fd8bd","toName":"DEEP BLUE GROUP LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10002529"}],"source":"corpus"}