{"entity":{"id":"cb70e65b-2b40-5356-bfb0-852a06e0ce3e","name":"Yinhai Mining Holdings Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82020111","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21af0938-ed66-5cc5-b6a8-89e313ed65d0","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1aa1874c-2627-5bd2-9da6-a4a4c96661e0","name":"Active Profits Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"792dfa46-19ab-53aa-9dfe-0a4665fc3b5f","name":"Huang - Zheng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21af0938-ed66-5cc5-b6a8-89e313ed65d0","fromName":"COMPANY SECRETARIES LTD.","to":"cb70e65b-2b40-5356-bfb0-852a06e0ce3e","toName":"Yinhai Mining Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"1aa1874c-2627-5bd2-9da6-a4a4c96661e0","fromName":"Active Profits Investments Limited","to":"cb70e65b-2b40-5356-bfb0-852a06e0ce3e","toName":"Yinhai Mining Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"792dfa46-19ab-53aa-9dfe-0a4665fc3b5f","fromName":"Huang - Zheng","to":"cb70e65b-2b40-5356-bfb0-852a06e0ce3e","toName":"Yinhai Mining Holdings Limited","role":"director 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/82020111"}],"source":"corpus"}