{"entity":{"id":"eabe73f6-e636-5732-bd1c-e0fd06315a03","name":"FIRST INDUSTRY CO.,LTD","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10001307","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":"0cabc9f2-90eb-5362-8749-c18c44036b3f","name":"Zhuang Qun Shi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"eabe73f6-e636-5732-bd1c-e0fd06315a03","toName":"FIRST INDUSTRY CO.,LTD","role":"shareholder of","share":null},{"depth":1,"from":"0cabc9f2-90eb-5362-8749-c18c44036b3f","fromName":"Zhuang Qun Shi","to":"eabe73f6-e636-5732-bd1c-e0fd06315a03","toName":"FIRST INDUSTRY 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/10001307"}],"source":"corpus"}