{"entity":{"id":"bc428e84-7624-5dd1-9169-e7dfdb5de450","name":"FUDDY INTERNATIONAL CO., LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10001058","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":"d13c7e70-493e-5972-a6e1-28f30c66cc90","name":"GONG YONG SHENG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"bc428e84-7624-5dd1-9169-e7dfdb5de450","toName":"FUDDY INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d13c7e70-493e-5972-a6e1-28f30c66cc90","fromName":"GONG YONG SHENG","to":"bc428e84-7624-5dd1-9169-e7dfdb5de450","toName":"FUDDY INTERNATIONAL CO., LTD.","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/10001058"}],"source":"corpus"}