{"entity":{"id":"c324e444-0936-545b-a4b2-8d7de5fe06e3","name":"QINGDAO KUANCHENG STONE INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10002527","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":"ec8a6fb2-9745-5b61-b318-365869d936d6","name":"SHEN XIANGGUO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"c324e444-0936-545b-a4b2-8d7de5fe06e3","toName":"QINGDAO KUANCHENG STONE INTERNATIONAL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ec8a6fb2-9745-5b61-b318-365869d936d6","fromName":"SHEN XIANGGUO","to":"c324e444-0936-545b-a4b2-8d7de5fe06e3","toName":"QINGDAO KUANCHENG STONE INTERNATIONAL TRADING 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/10002527"}],"source":"corpus"}