{"entity":{"id":"f585e05f-a12f-5140-8920-cdc59ea9ba7a","name":"EAST SHANGHAI GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-152529","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"17452439-281a-5b3b-8e1f-ab127a342617","name":"BIAN ZI ZHEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17452439-281a-5b3b-8e1f-ab127a342617","name":"BIAN ZI ZHEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17452439-281a-5b3b-8e1f-ab127a342617","fromName":"BIAN ZI ZHEN","to":"f585e05f-a12f-5140-8920-cdc59ea9ba7a","toName":"EAST SHANGHAI GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"17452439-281a-5b3b-8e1f-ab127a342617","fromName":"BIAN ZI ZHEN","to":"f585e05f-a12f-5140-8920-cdc59ea9ba7a","toName":"EAST SHANGHAI GROUP LIMITED","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/152529"}],"source":"corpus"}