{"entity":{"id":"cb98e9c7-d170-58ed-864a-870f86148d8c","name":"JIUH YI CHEMICAL INDUSTRIAL CO., LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143964","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"09bc350f-b509-5e1d-95d4-be44873774a5","name":"Sun, Wang-Ching","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"09bc350f-b509-5e1d-95d4-be44873774a5","fromName":"Sun, Wang-Ching","to":"cb98e9c7-d170-58ed-864a-870f86148d8c","toName":"JIUH YI CHEMICAL INDUSTRIAL CO., LTD.","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/143964"}],"source":"corpus"}