{"entity":{"id":"f80ef67e-c9e3-56f7-a79c-6c919d4bd33f","name":"FUSHAN COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9ef88155-3910-529a-bd00-356906e4e8d2","name":"Shirley Cheung Wong Ting Yin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5239420-75a9-5d20-8e20-248f065e328a","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6df07f06-d310-59e4-9208-595c17c62bc7","name":"Edmund Cheung Man Tai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ef88155-3910-529a-bd00-356906e4e8d2","fromName":"Shirley Cheung Wong Ting Yin","to":"f80ef67e-c9e3-56f7-a79c-6c919d4bd33f","toName":"FUSHAN COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d5239420-75a9-5d20-8e20-248f065e328a","fromName":"HSBC International Trustee Limited","to":"f80ef67e-c9e3-56f7-a79c-6c919d4bd33f","toName":"FUSHAN COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6df07f06-d310-59e4-9208-595c17c62bc7","fromName":"Edmund Cheung Man Tai","to":"f80ef67e-c9e3-56f7-a79c-6c919d4bd33f","toName":"FUSHAN COMPANY LIMITED","role":"director 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/137001"}],"source":"corpus"}