{"entity":{"id":"be8bb02b-15f4-518e-9918-9939d456feca","name":"BEST GROUP LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000267","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"740057f0-4bf2-5f1b-bcef-69c2eba2cb74","name":"XIAO XIAFEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"740057f0-4bf2-5f1b-bcef-69c2eba2cb74","fromName":"XIAO XIAFEN","to":"be8bb02b-15f4-518e-9918-9939d456feca","toName":"BEST GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"be8bb02b-15f4-518e-9918-9939d456feca","toName":"BEST GROUP 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/10000267"}],"source":"corpus"}