{"entity":{"id":"201ba264-2bdc-58c6-ac67-d3bfcf628071","name":"UNITED KEEN INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc048c7e-f227-52e8-a18f-e4466bd02df4","name":"Liu Ming Hui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0d56c92-1728-5b91-af15-2aa5ad04da38","name":"Xu Ying","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4193e5a6-baf4-576d-af7a-bbd750289fae","name":"Chen Jian Jun","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":"fc048c7e-f227-52e8-a18f-e4466bd02df4","fromName":"Liu Ming Hui","to":"201ba264-2bdc-58c6-ac67-d3bfcf628071","toName":"UNITED KEEN INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"f0d56c92-1728-5b91-af15-2aa5ad04da38","fromName":"Xu Ying","to":"201ba264-2bdc-58c6-ac67-d3bfcf628071","toName":"UNITED KEEN INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"4193e5a6-baf4-576d-af7a-bbd750289fae","fromName":"Chen Jian Jun","to":"201ba264-2bdc-58c6-ac67-d3bfcf628071","toName":"UNITED KEEN INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c74d2010-42d3-5503-91db-e8178ead2304","fromName":"China Gas Holdings Limited","to":"201ba264-2bdc-58c6-ac67-d3bfcf628071","toName":"UNITED KEEN INVESTMENT 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/140879"}],"source":"corpus"}