{"entity":{"id":"304c1c50-6901-547a-a791-9b957e73cf56","name":"CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124369","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f8d3ea1c-812b-5b2b-85bc-aaa74ed76b96","name":"TS Company 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":"director of","share":null,"party":{"id":"3b7657a9-ee83-5720-9761-c31573a77ba0","name":"Rolf Carl-Axelsson KINDBOM","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":"f3ac61a7-ec52-519c-b655-e82b7f31cacf","name":"Cathay Int'l Investment Co. Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8d3ea1c-812b-5b2b-85bc-aaa74ed76b96","fromName":"TS Company Limited","to":"304c1c50-6901-547a-a791-9b957e73cf56","toName":"CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"35ac44c7-2aa2-544d-9ecf-dc57e4416b73","fromName":"Theodore Chuet Lee","to":"304c1c50-6901-547a-a791-9b957e73cf56","toName":"CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITED","role":"director of","share":null},{"depth":1,"from":"3b7657a9-ee83-5720-9761-c31573a77ba0","fromName":"Rolf Carl-Axelsson KINDBOM","to":"304c1c50-6901-547a-a791-9b957e73cf56","toName":"CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITED","role":"director of","share":null},{"depth":1,"from":"c3bc96fe-29be-5de7-91d7-ede8fc907681","fromName":"Stephen Burnau Hunt","to":"304c1c50-6901-547a-a791-9b957e73cf56","toName":"CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITED","role":"director of","share":null},{"depth":1,"from":"f3ac61a7-ec52-519c-b655-e82b7f31cacf","fromName":"Cathay Int'l Investment Co. Limited","to":"304c1c50-6901-547a-a791-9b957e73cf56","toName":"CATHAY INTERNATIONAL BRIDGES & TUNNEL 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/124369"}],"source":"corpus"}