{"entity":{"id":"b7610ba4-2a9a-51df-916d-70e667dd8819","name":"NNC INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000122","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":"afe3e4f9-3ffb-55e5-aca7-25477d3a9e61","name":"Wang Weimin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8977ceb-7e27-5f92-b6e8-3ab39874612b","name":"Zhang Lei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"b7610ba4-2a9a-51df-916d-70e667dd8819","toName":"NNC INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"afe3e4f9-3ffb-55e5-aca7-25477d3a9e61","fromName":"Wang Weimin","to":"b7610ba4-2a9a-51df-916d-70e667dd8819","toName":"NNC INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b8977ceb-7e27-5f92-b6e8-3ab39874612b","fromName":"Zhang Lei","to":"b7610ba4-2a9a-51df-916d-70e667dd8819","toName":"NNC INTERNATIONAL 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/10000122"}],"source":"corpus"}