{"entity":{"id":"a1c28ab2-3dd4-5d71-9d2f-6430da76e728","name":"Excellent Sincerity International Holding Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150610","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f54e410f-49a7-51c7-896e-588fcec124fa","name":"Zhou Jian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f54e410f-49a7-51c7-896e-588fcec124fa","name":"Zhou Jian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f54e410f-49a7-51c7-896e-588fcec124fa","fromName":"Zhou Jian","to":"a1c28ab2-3dd4-5d71-9d2f-6430da76e728","toName":"Excellent Sincerity International Holding Limited","role":"director of","share":null},{"depth":1,"from":"f54e410f-49a7-51c7-896e-588fcec124fa","fromName":"Zhou Jian","to":"a1c28ab2-3dd4-5d71-9d2f-6430da76e728","toName":"Excellent Sincerity International Holding 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/150610"}],"source":"corpus"}