{"entity":{"id":"f1589cf7-9dcb-5a11-ad1b-0d2fa052d6d4","name":"DNP International Co., Inc.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000960","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"076a8145-66b3-5b89-8e7c-34ed95d5dff2","name":"ZHANG TAO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"076a8145-66b3-5b89-8e7c-34ed95d5dff2","fromName":"ZHANG TAO","to":"f1589cf7-9dcb-5a11-ad1b-0d2fa052d6d4","toName":"DNP International Co., Inc.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"f1589cf7-9dcb-5a11-ad1b-0d2fa052d6d4","toName":"DNP International Co., Inc.","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/10000960"}],"source":"corpus"}