{"entity":{"id":"a0f7c113-dcb8-5902-8c95-3b9b78013af8","name":"C.S Trading Co., Ltd.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc890de2-af7e-5e33-a0b7-e85a2aae57ad","name":"ZHU MIAO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"a0f7c113-dcb8-5902-8c95-3b9b78013af8","toName":"C.S Trading Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"fc890de2-af7e-5e33-a0b7-e85a2aae57ad","fromName":"ZHU MIAO","to":"a0f7c113-dcb8-5902-8c95-3b9b78013af8","toName":"C.S Trading 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/10000231"}],"source":"corpus"}