{"entity":{"id":"b7c66665-af24-503f-9574-94ac57054405","name":"SANHUAN FASTENERS CO., LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-159166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"19384986-bc7f-5907-9454-536a12f5d90a","name":"CHEN Fei (??)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19384986-bc7f-5907-9454-536a12f5d90a","name":"CHEN Fei (??)","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19384986-bc7f-5907-9454-536a12f5d90a","fromName":"CHEN Fei (??)","to":"b7c66665-af24-503f-9574-94ac57054405","toName":"SANHUAN FASTENERS CO., LTD.","role":"director of","share":null},{"depth":1,"from":"19384986-bc7f-5907-9454-536a12f5d90a","fromName":"CHEN Fei (??)","to":"b7c66665-af24-503f-9574-94ac57054405","toName":"SANHUAN FASTENERS CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"b7c66665-af24-503f-9574-94ac57054405","toName":"SANHUAN FASTENERS CO., LTD.","role":"secretary 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/159166"}],"source":"corpus"}