{"entity":{"id":"e4b99140-a953-517e-8381-3a660ea48e62","name":"Forever Sino Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10137426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ab589e4-47d6-5309-87c9-78c6e9d06a8b","name":"YAN SAN XIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d3efb53-3e12-5fba-ba2f-45434791041e","name":"ZHANG YI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ab589e4-47d6-5309-87c9-78c6e9d06a8b","fromName":"YAN SAN XIN","to":"e4b99140-a953-517e-8381-3a660ea48e62","toName":"Forever Sino Limited","role":"shareholder of","share":null},{"depth":1,"from":"3d3efb53-3e12-5fba-ba2f-45434791041e","fromName":"ZHANG YI","to":"e4b99140-a953-517e-8381-3a660ea48e62","toName":"Forever Sino 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/10137426"}],"source":"corpus"}