{"entity":{"id":"1eb31443-4799-53fb-b316-bbc870c39a8c","name":"Cathay International EW No. 2 Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130511","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0e171326-6096-5568-a9af-54b89dd12ecf","name":"Cathay International Water Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35ac44c7-2aa2-544d-9ecf-dc57e4416b73","name":"Theodore Chuet Lee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ec85f87-6d31-5a39-8710-0724682f9b23","name":"Cathay International Group (B) 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"}},{"role":"shareholder of","share":null,"party":{"id":"f849ea68-6d60-5294-ac99-7a93c0a0d82e","name":"Cathay International EW No. 32 Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e171326-6096-5568-a9af-54b89dd12ecf","fromName":"Cathay International Water Investments Limited","to":"1eb31443-4799-53fb-b316-bbc870c39a8c","toName":"Cathay International EW No. 2 Limited","role":"shareholder of","share":null},{"depth":1,"from":"35ac44c7-2aa2-544d-9ecf-dc57e4416b73","fromName":"Theodore Chuet Lee","to":"1eb31443-4799-53fb-b316-bbc870c39a8c","toName":"Cathay International EW No. 2 Limited","role":"director of","share":null},{"depth":1,"from":"5ec85f87-6d31-5a39-8710-0724682f9b23","fromName":"Cathay International Group (B) Limited","to":"1eb31443-4799-53fb-b316-bbc870c39a8c","toName":"Cathay International EW No. 2 Limited","role":"shareholder of","share":null},{"depth":1,"from":"c3bc96fe-29be-5de7-91d7-ede8fc907681","fromName":"Stephen Burnau Hunt","to":"1eb31443-4799-53fb-b316-bbc870c39a8c","toName":"Cathay International EW No. 2 Limited","role":"director of","share":null},{"depth":1,"from":"f849ea68-6d60-5294-ac99-7a93c0a0d82e","fromName":"Cathay International EW No. 32 Limited","to":"1eb31443-4799-53fb-b316-bbc870c39a8c","toName":"Cathay International EW No. 2 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/130511"}],"source":"corpus"}