{"entity":{"id":"02355f04-a5b0-5344-9fa2-bc6eff13f927","name":"SHAYNE INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017577","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85177177-ae4f-5311-a321-8daefb2cbb1b","name":"Hsieh - Chih-Tong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5fa3f19-9525-516b-8faa-3ea83b7fabd4","name":"Poon - Po Yee Cathina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","fromName":"COMPANY DIRECTORS LTD.","to":"02355f04-a5b0-5344-9fa2-bc6eff13f927","toName":"SHAYNE INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"85177177-ae4f-5311-a321-8daefb2cbb1b","fromName":"Hsieh - Chih-Tong","to":"02355f04-a5b0-5344-9fa2-bc6eff13f927","toName":"SHAYNE INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a5fa3f19-9525-516b-8faa-3ea83b7fabd4","fromName":"Poon - Po Yee Cathina","to":"02355f04-a5b0-5344-9fa2-bc6eff13f927","toName":"SHAYNE INTERNATIONAL HOLDINGS 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/82017577"}],"source":"corpus"}