{"entity":{"id":"e270ded6-a46b-5b39-a045-c1f69873fe79","name":"Yantan Forest & Paper Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149808","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"907e83b8-72d6-5e0a-995e-333b127c73b0","name":"Jasmine See","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01038fb5-5c2f-5892-825b-2a3fefbb6d45","name":"ZHANG Song-Yi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"907e83b8-72d6-5e0a-995e-333b127c73b0","fromName":"Jasmine See","to":"e270ded6-a46b-5b39-a045-c1f69873fe79","toName":"Yantan Forest & Paper Limited","role":"shareholder of","share":null},{"depth":1,"from":"01038fb5-5c2f-5892-825b-2a3fefbb6d45","fromName":"ZHANG Song-Yi","to":"e270ded6-a46b-5b39-a045-c1f69873fe79","toName":"Yantan Forest & Paper 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/149808"}],"source":"corpus"}