{"entity":{"id":"fd20a932-2984-585c-8bda-9dee31aeeaf6","name":"MINGXIN HOLDINGS, LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210760","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"16ed545e-257b-5716-9b47-ad1bbeb92002","name":"Dou Yi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"16ed545e-257b-5716-9b47-ad1bbeb92002","fromName":"Dou Yi","to":"fd20a932-2984-585c-8bda-9dee31aeeaf6","toName":"MINGXIN HOLDINGS, LTD.","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/210760"}],"source":"corpus"}