{"entity":{"id":"fb48649a-276d-55d7-b5ed-eea301b0a77f","name":"Boma Carret China Investment Company Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-160808","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"309396ef-402f-50c9-9f3e-3ff0013f45e6","name":"ZHENG SUYI (???)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"309396ef-402f-50c9-9f3e-3ff0013f45e6","name":"ZHENG SUYI (???)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"309396ef-402f-50c9-9f3e-3ff0013f45e6","fromName":"ZHENG SUYI (???)","to":"fb48649a-276d-55d7-b5ed-eea301b0a77f","toName":"Boma Carret China Investment Company Limited","role":"director of","share":null},{"depth":1,"from":"309396ef-402f-50c9-9f3e-3ff0013f45e6","fromName":"ZHENG SUYI (???)","to":"fb48649a-276d-55d7-b5ed-eea301b0a77f","toName":"Boma Carret China Investment Company 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/160808"}],"source":"corpus"}