{"entity":{"id":"a63502ab-1257-5fb7-9274-42a608329028","name":"UBA Capital (Europe) Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000240","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":"bd072c3d-55ac-554a-9bcc-3faddabc077c","name":"JIANG YU FANG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"a63502ab-1257-5fb7-9274-42a608329028","toName":"UBA Capital (Europe) Limited","role":"shareholder of","share":null},{"depth":1,"from":"bd072c3d-55ac-554a-9bcc-3faddabc077c","fromName":"JIANG YU FANG","to":"a63502ab-1257-5fb7-9274-42a608329028","toName":"UBA Capital (Europe) 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/10000240"}],"source":"corpus"}