{"entity":{"id":"af402f6f-95d1-5abf-a6c2-efe680bf0dd6","name":"UNITED SHEEN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127546","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"95ccf33e-dfde-552f-b142-59d950c9a9fc","name":"Lu Xingwen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d94d1a94-8e21-5022-b5cd-ff453bac3dae","name":"Sinogrowth Investment Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"76e9af10-d575-5459-82b7-64350c3a5788","name":"Chu Kwan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95ccf33e-dfde-552f-b142-59d950c9a9fc","fromName":"Lu Xingwen","to":"af402f6f-95d1-5abf-a6c2-efe680bf0dd6","toName":"UNITED SHEEN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d94d1a94-8e21-5022-b5cd-ff453bac3dae","fromName":"Sinogrowth Investment Limited","to":"af402f6f-95d1-5abf-a6c2-efe680bf0dd6","toName":"UNITED SHEEN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"76e9af10-d575-5459-82b7-64350c3a5788","fromName":"Chu Kwan","to":"af402f6f-95d1-5abf-a6c2-efe680bf0dd6","toName":"UNITED SHEEN INVESTMENTS LIMITED","role":"director 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/127546"}],"source":"corpus"}