{"entity":{"id":"ee40b89e-a883-5e0f-beb0-c77e30b346a3","name":"A&J INDUSTRIAL CO., LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-159061","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e191c4c9-a2bf-50ca-ba22-240e1856fc54","name":"SUN Jian Feng (???)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e191c4c9-a2bf-50ca-ba22-240e1856fc54","name":"SUN Jian Feng (???)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"ee40b89e-a883-5e0f-beb0-c77e30b346a3","toName":"A&J INDUSTRIAL CO., LTD.","role":"secretary of","share":null},{"depth":1,"from":"e191c4c9-a2bf-50ca-ba22-240e1856fc54","fromName":"SUN Jian Feng (???)","to":"ee40b89e-a883-5e0f-beb0-c77e30b346a3","toName":"A&J INDUSTRIAL CO., LTD.","role":"director of","share":null},{"depth":1,"from":"e191c4c9-a2bf-50ca-ba22-240e1856fc54","fromName":"SUN Jian Feng (???)","to":"ee40b89e-a883-5e0f-beb0-c77e30b346a3","toName":"A&J INDUSTRIAL 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/159061"}],"source":"corpus"}