{"entity":{"id":"e90d7ab3-c18b-53bd-9302-9b76cc1e3670","name":"TIANSHENG INDUSTRY AND TRADING CO., LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe1591ec-b98d-5e55-9b44-d4e112eb13d9","name":"LV PIN PIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"e90d7ab3-c18b-53bd-9302-9b76cc1e3670","toName":"TIANSHENG INDUSTRY AND TRADING CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"fe1591ec-b98d-5e55-9b44-d4e112eb13d9","fromName":"LV PIN PIN","to":"e90d7ab3-c18b-53bd-9302-9b76cc1e3670","toName":"TIANSHENG INDUSTRY AND TRADING CO., 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/10000001"}],"source":"corpus"}