{"entity":{"id":"1603c695-3668-5396-b350-81ac14a61a22","name":"HOI YUEN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141957","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e20e2b3-2a6e-5edf-8c22-59c2fd9f7058","name":"Hoi Yuen Holdings limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c72cefc1-786a-5314-99f1-4121f8a4b38b","name":"Zhou Guogui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c74d2010-42d3-5503-91db-e8178ead2304","name":"China Gas Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e20e2b3-2a6e-5edf-8c22-59c2fd9f7058","fromName":"Hoi Yuen Holdings limited","to":"1603c695-3668-5396-b350-81ac14a61a22","toName":"HOI YUEN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c72cefc1-786a-5314-99f1-4121f8a4b38b","fromName":"Zhou Guogui","to":"1603c695-3668-5396-b350-81ac14a61a22","toName":"HOI YUEN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c74d2010-42d3-5503-91db-e8178ead2304","fromName":"China Gas Holdings Limited","to":"1603c695-3668-5396-b350-81ac14a61a22","toName":"HOI YUEN HOLDINGS 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/141957"}],"source":"corpus"}