{"entity":{"id":"106d38c9-c6e5-5b3f-88e2-8761cd68c0e2","name":"Shui On Investment Company Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-116478","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"bd8c10a5-c4c3-5a3f-9a4f-bd27817aa866","name":"Shui On Investment Company Limited","jurisdiction":"HK","identifier":"icij:icijol-295676","registry":"icij_offshoreleaks"},{"id":"cf69b56d-94f5-54eb-98d7-b853ca9f2215","name":"SHUI ON INVESTMENT COMPANY LIMITED","jurisdiction":"HK","identifier":"lei:213800VED34TD238Y205","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"authorised person / signatory of","share":null,"asset":{"id":"4cacf707-254e-5ae2-a129-11f603325a90","name":"Gainsworth Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4cacf707-254e-5ae2-a129-11f603325a90","name":"Gainsworth Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/116478"}],"source":"corpus"}