{"entity":{"id":"045145f2-d1e0-54fc-a0d1-ef8cc32ba634","name":"HANBEY INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10099111","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ea99fd76-6152-5c01-bf55-c8de051e4c6c","name":"LAUREN ASSOCIATES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9fa79ccb-4d50-5975-a6c2-56d41207bd3b","name":"GCS Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea99fd76-6152-5c01-bf55-c8de051e4c6c","fromName":"LAUREN ASSOCIATES LTD.","to":"045145f2-d1e0-54fc-a0d1-ef8cc32ba634","toName":"HANBEY INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9fa79ccb-4d50-5975-a6c2-56d41207bd3b","fromName":"GCS Ltd","to":"045145f2-d1e0-54fc-a0d1-ef8cc32ba634","toName":"HANBEY INVESTMENTS 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/10099111"}],"source":"corpus"}