{"entity":{"id":"d6a87962-ca2f-5fc9-bac8-a32169ef4b87","name":"ZHEJIANG CHARM UMBRELLA CO., LTD","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10004616","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":"cb8af6d0-3621-51d2-8212-052598b51839","name":"QI HUI JUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d74b16a9-e427-5272-af66-10b4e6235bf3","name":"LU XIU WEI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"d6a87962-ca2f-5fc9-bac8-a32169ef4b87","toName":"ZHEJIANG CHARM UMBRELLA CO., LTD","role":"shareholder of","share":null},{"depth":1,"from":"cb8af6d0-3621-51d2-8212-052598b51839","fromName":"QI HUI JUN","to":"d6a87962-ca2f-5fc9-bac8-a32169ef4b87","toName":"ZHEJIANG CHARM UMBRELLA CO., LTD","role":"shareholder of","share":null},{"depth":1,"from":"d74b16a9-e427-5272-af66-10b4e6235bf3","fromName":"LU XIU WEI","to":"d6a87962-ca2f-5fc9-bac8-a32169ef4b87","toName":"ZHEJIANG CHARM UMBRELLA 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/10004616"}],"source":"corpus"}