{"entity":{"id":"a11b48e7-2298-5f47-9652-69ab0cf42d90","name":"Zhong Hui Yuan Investment Co., Limited","type":"Company","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-10001659","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7b104ef2-7a74-5c1e-ac77-d0f9e2918dc3","name":"SUNNY SEASON FINANCE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b104ef2-7a74-5c1e-ac77-d0f9e2918dc3","fromName":"SUNNY SEASON FINANCE LIMITED","to":"a11b48e7-2298-5f47-9652-69ab0cf42d90","toName":"Zhong Hui Yuan Investment Co., Limited","role":"shareholder of","share":null},{"depth":1,"from":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"a11b48e7-2298-5f47-9652-69ab0cf42d90","toName":"Zhong Hui Yuan Investment Co., 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/10001659"}],"source":"corpus"}