{"entity":{"id":"d73d3111-edf1-53ca-a809-8d5aec4e48ed","name":"Ocean International Industrial Ltd.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-203574","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f4bfbade-9340-5880-be26-2e64f1b9e2e5","name":"WU, AN-NE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4bfbade-9340-5880-be26-2e64f1b9e2e5","name":"WU, AN-NE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f4bfbade-9340-5880-be26-2e64f1b9e2e5","fromName":"WU, AN-NE","to":"d73d3111-edf1-53ca-a809-8d5aec4e48ed","toName":"Ocean International Industrial Ltd.","role":"director of","share":null},{"depth":1,"from":"f4bfbade-9340-5880-be26-2e64f1b9e2e5","fromName":"WU, AN-NE","to":"d73d3111-edf1-53ca-a809-8d5aec4e48ed","toName":"Ocean International Industrial 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/203574"}],"source":"corpus"}