{"entity":{"id":"b54e3f83-25fd-5196-b57c-5ae02f40c5f5","name":"S.A.P TRADING GROUP LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151420","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"de755da9-94e6-5105-bbb4-ba58a18e37e2","name":"Hong Gang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de755da9-94e6-5105-bbb4-ba58a18e37e2","fromName":"Hong Gang","to":"b54e3f83-25fd-5196-b57c-5ae02f40c5f5","toName":"S.A.P TRADING GROUP LTD.","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/151420"}],"source":"corpus"}