{"entity":{"id":"a3cbe071-a863-5b29-89e4-dfee735991b9","name":"THE HONEY ZONE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040767","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"faafdbff-8146-5d37-a144-a2fbd847755d","name":"PEREZ RODRIGUEZ, WILBERT","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"924829d6-bb54-57cc-942d-24da7c65ee26","name":"FAN-ZENG, XIAO JIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"faafdbff-8146-5d37-a144-a2fbd847755d","fromName":"PEREZ RODRIGUEZ, WILBERT","to":"a3cbe071-a863-5b29-89e4-dfee735991b9","toName":"THE HONEY ZONE","role":"proxy of","share":null},{"depth":1,"from":"924829d6-bb54-57cc-942d-24da7c65ee26","fromName":"FAN-ZENG, XIAO JIE","to":"a3cbe071-a863-5b29-89e4-dfee735991b9","toName":"THE HONEY ZONE","role":"owner 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/85040767"}],"source":"corpus"}