{"entity":{"id":"198af422-ecfb-504c-af9b-7904582c1d97","name":"CIRCLE FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133530","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a6756d2-1d04-52ac-944f-694d9ec63cea","name":"Wu Zhen Tao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52e1cfab-8afc-5dfb-b5d3-9bbfd383b15b","name":"Cathay International Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3bc96fe-29be-5de7-91d7-ede8fc907681","name":"Stephen Burnau Hunt","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a6756d2-1d04-52ac-944f-694d9ec63cea","fromName":"Wu Zhen Tao","to":"198af422-ecfb-504c-af9b-7904582c1d97","toName":"CIRCLE FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"52e1cfab-8afc-5dfb-b5d3-9bbfd383b15b","fromName":"Cathay International Enterprises Limited","to":"198af422-ecfb-504c-af9b-7904582c1d97","toName":"CIRCLE FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c3bc96fe-29be-5de7-91d7-ede8fc907681","fromName":"Stephen Burnau Hunt","to":"198af422-ecfb-504c-af9b-7904582c1d97","toName":"CIRCLE FINANCE 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/133530"}],"source":"corpus"}