{"entity":{"id":"f09a910b-ecf8-5131-9302-8923664218fc","name":"NINGBO HENGWEI IMPORT & EXPORT CO., LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-153377","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3271c76e-2dc6-5710-907a-7b6a5dcdbcbe","name":"HONG Dong Lai (???)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3271c76e-2dc6-5710-907a-7b6a5dcdbcbe","name":"HONG Dong Lai (???)","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3271c76e-2dc6-5710-907a-7b6a5dcdbcbe","fromName":"HONG Dong Lai (???)","to":"f09a910b-ecf8-5131-9302-8923664218fc","toName":"NINGBO HENGWEI IMPORT & EXPORT CO., LTD.","role":"director of","share":null},{"depth":1,"from":"3271c76e-2dc6-5710-907a-7b6a5dcdbcbe","fromName":"HONG Dong Lai (???)","to":"f09a910b-ecf8-5131-9302-8923664218fc","toName":"NINGBO HENGWEI IMPORT & EXPORT CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"f09a910b-ecf8-5131-9302-8923664218fc","toName":"NINGBO HENGWEI IMPORT & EXPORT CO., LTD.","role":"secretary 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/153377"}],"source":"corpus"}