{"entity":{"id":"e7f92a23-5237-5a8e-bbd9-f477932745f4","name":"CHINA DA SHAN LAN REAL ESTATE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150501","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bc765dd4-281a-5a83-9dbf-0d58767b0306","name":"Shiu Mui Fong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc765dd4-281a-5a83-9dbf-0d58767b0306","name":"Shiu Mui Fong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc765dd4-281a-5a83-9dbf-0d58767b0306","fromName":"Shiu Mui Fong","to":"e7f92a23-5237-5a8e-bbd9-f477932745f4","toName":"CHINA DA SHAN LAN REAL ESTATE LIMITED","role":"director of","share":null},{"depth":1,"from":"bc765dd4-281a-5a83-9dbf-0d58767b0306","fromName":"Shiu Mui Fong","to":"e7f92a23-5237-5a8e-bbd9-f477932745f4","toName":"CHINA DA SHAN LAN REAL ESTATE 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/150501"}],"source":"corpus"}