{"entity":{"id":"02359119-0191-52a1-977c-54b38f143b70","name":"HAI TIAN LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10004894","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8087b7c2-1930-540a-89bb-e073ad74dd24","name":"ROBERT MARC GOLDSTEIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32d10a17-989f-5dd9-9025-6844ba7ec488","name":"DEBORAH ALLENE WILLIAMS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85fa6ba2-a9c3-5783-9607-799661e9067f","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8087b7c2-1930-540a-89bb-e073ad74dd24","fromName":"ROBERT MARC GOLDSTEIN","to":"02359119-0191-52a1-977c-54b38f143b70","toName":"HAI TIAN LTD.","role":"shareholder of","share":null},{"depth":1,"from":"32d10a17-989f-5dd9-9025-6844ba7ec488","fromName":"DEBORAH ALLENE WILLIAMS","to":"02359119-0191-52a1-977c-54b38f143b70","toName":"HAI TIAN LTD.","role":"shareholder of","share":null},{"depth":1,"from":"85fa6ba2-a9c3-5783-9607-799661e9067f","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"02359119-0191-52a1-977c-54b38f143b70","toName":"HAI TIAN LTD.","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/10004894"}],"source":"corpus"}