{"entity":{"id":"d2cb7469-2770-55bb-bf6d-38283ef632f6","name":"Hong Kong Jinzhao Resources Limited","type":"Company","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-82020903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"54ea5175-5244-55f8-9afb-44f8d824b956","name":"Appleby Corporate Services (HK) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60ef5195-03ee-549c-b294-7afab651d4b7","name":"山東金兆資源有限公司","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"564ca1cc-2533-5dc1-805c-5f58000c900a","name":"孫志濤 - -","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54ea5175-5244-55f8-9afb-44f8d824b956","fromName":"Appleby Corporate Services (HK) Limited","to":"d2cb7469-2770-55bb-bf6d-38283ef632f6","toName":"Hong Kong Jinzhao Resources Limited","role":"secretary of","share":null},{"depth":1,"from":"60ef5195-03ee-549c-b294-7afab651d4b7","fromName":"山東金兆資源有限公司","to":"d2cb7469-2770-55bb-bf6d-38283ef632f6","toName":"Hong Kong Jinzhao Resources Limited","role":"shareholder of","share":null},{"depth":1,"from":"564ca1cc-2533-5dc1-805c-5f58000c900a","fromName":"孫志濤 - -","to":"d2cb7469-2770-55bb-bf6d-38283ef632f6","toName":"Hong Kong Jinzhao Resources 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/82020903"}],"source":"corpus"}