{"entity":{"id":"d22ed338-e93c-5fcc-af8b-e56a563b05d9","name":"CAPITAL SHEEN INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150586","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"75d1a86a-7568-55f3-92dc-8a224e3f6c17","name":"Bin Yang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75d1a86a-7568-55f3-92dc-8a224e3f6c17","name":"Bin Yang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75d1a86a-7568-55f3-92dc-8a224e3f6c17","fromName":"Bin Yang","to":"d22ed338-e93c-5fcc-af8b-e56a563b05d9","toName":"CAPITAL SHEEN INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"75d1a86a-7568-55f3-92dc-8a224e3f6c17","fromName":"Bin Yang","to":"d22ed338-e93c-5fcc-af8b-e56a563b05d9","toName":"CAPITAL SHEEN INVESTMENT 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/150586"}],"source":"corpus"}