{"entity":{"id":"21a0f341-b0a4-5c73-b587-7c9e33bb8934","name":"CHY INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45000106","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"subscriber of","share":null,"party":{"id":"df4403be-deec-5a7f-be38-f578fdfb635c","name":"HSBC TRUSTEE (COOK ISLAMDS) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a55e91e2-22df-5ba9-ab95-656afd0deee6","name":"LION INTERNATIONAL MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"resident secretary of","share":null,"party":{"id":"1a012b18-fc85-5eb3-b6f2-00bcb58ec1c9","name":"PENRHYN SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df4403be-deec-5a7f-be38-f578fdfb635c","fromName":"HSBC TRUSTEE (COOK ISLAMDS) LIMITED","to":"21a0f341-b0a4-5c73-b587-7c9e33bb8934","toName":"CHY INVESTMENTS LIMITED","role":"subscriber of","share":null},{"depth":1,"from":"a55e91e2-22df-5ba9-ab95-656afd0deee6","fromName":"LION INTERNATIONAL MANAGEMENT LIMITED","to":"21a0f341-b0a4-5c73-b587-7c9e33bb8934","toName":"CHY INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"1a012b18-fc85-5eb3-b6f2-00bcb58ec1c9","fromName":"PENRHYN SECRETARIES LIMITED","to":"21a0f341-b0a4-5c73-b587-7c9e33bb8934","toName":"CHY INVESTMENTS LIMITED","role":"resident secretary 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/45000106"}],"source":"corpus"}