{"entity":{"id":"1a2b524b-a4e1-53b1-b62a-dc68174246f1","name":"Silver Lining International Investments Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-201227","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6c08f671-a516-5a6a-a720-b28e5bd0aede","name":"Liu Ruyin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cbc47c5c-4a0b-5c4e-904b-813359e34bc1","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79c84182-97d4-5e3c-8a24-703dc64ea58b","name":"Liu Ruyin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c08f671-a516-5a6a-a720-b28e5bd0aede","fromName":"Liu Ruyin","to":"1a2b524b-a4e1-53b1-b62a-dc68174246f1","toName":"Silver Lining International Investments Limited","role":"director of","share":null},{"depth":1,"from":"cbc47c5c-4a0b-5c4e-904b-813359e34bc1","fromName":"Company Kit Nominees Inc.","to":"1a2b524b-a4e1-53b1-b62a-dc68174246f1","toName":"Silver Lining International Investments Limited","role":"director of","share":null},{"depth":1,"from":"79c84182-97d4-5e3c-8a24-703dc64ea58b","fromName":"Liu Ruyin","to":"1a2b524b-a4e1-53b1-b62a-dc68174246f1","toName":"Silver Lining International 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/201227"}],"source":"corpus"}