{"entity":{"id":"c670d54d-b0bc-52e7-87ae-47735c13c612","name":"Fusheng International Trading Co., Ltd.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000206","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":"71ebd4ab-2612-5276-9310-aba92cc3e6fc","name":"Zhang Hai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"c670d54d-b0bc-52e7-87ae-47735c13c612","toName":"Fusheng International Trading Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"71ebd4ab-2612-5276-9310-aba92cc3e6fc","fromName":"Zhang Hai","to":"c670d54d-b0bc-52e7-87ae-47735c13c612","toName":"Fusheng International Trading 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/10000206"}],"source":"corpus"}