{"entity":{"id":"dced08b2-83df-5b43-9e0b-0f3bb3ad638c","name":"0089 HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10001539","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7010520d-7a09-58fe-bfb7-b2f339afad2b","name":"KAN, JI RAN LAURIE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7010520d-7a09-58fe-bfb7-b2f339afad2b","fromName":"KAN, JI RAN LAURIE","to":"dced08b2-83df-5b43-9e0b-0f3bb3ad638c","toName":"0089 HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"dced08b2-83df-5b43-9e0b-0f3bb3ad638c","toName":"0089 HOLDING 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/10001539"}],"source":"corpus"}