{"entity":{"id":"e2e899d8-aa08-52d7-8b54-590022d34f3d","name":"CHINA RESOURCE INDUSTRIAL LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-232716","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"723959f9-7bba-570e-af87-b2c964646f72","name":"ZHANG PENG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"723959f9-7bba-570e-af87-b2c964646f72","name":"ZHANG PENG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"723959f9-7bba-570e-af87-b2c964646f72","fromName":"ZHANG PENG","to":"e2e899d8-aa08-52d7-8b54-590022d34f3d","toName":"CHINA RESOURCE INDUSTRIAL LTD.","role":"director of","share":null},{"depth":1,"from":"723959f9-7bba-570e-af87-b2c964646f72","fromName":"ZHANG PENG","to":"e2e899d8-aa08-52d7-8b54-590022d34f3d","toName":"CHINA RESOURCE 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/232716"}],"source":"corpus"}