{"entity":{"id":"386a221e-2621-55ab-9d45-15e57df13f08","name":"Ray White (Cayman) Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-171504","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c2d375fc-021d-5a16-81c1-f485b0a969a3","name":"Ray White Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d16fa903-e737-5325-8727-6c6212c92c2f","name":"Pai, Hsi-Ming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","name":"Brott Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","name":"Chapel Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","name":"Camber Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0c535dd-014d-5072-80af-e516c9638fdb","name":"Pai, Hsi-Ho","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8daef08-687e-5803-a633-ce4a5c42af56","name":"Pai, Suang-Yi","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"f14024e5-cd6f-5322-ae22-a525e567ff5a","name":"Fairdale Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2d375fc-021d-5a16-81c1-f485b0a969a3","fromName":"Ray White Limited","to":"386a221e-2621-55ab-9d45-15e57df13f08","toName":"Ray White (Cayman) Limited","role":"shareholder of","share":null},{"depth":1,"from":"d16fa903-e737-5325-8727-6c6212c92c2f","fromName":"Pai, Hsi-Ming","to":"386a221e-2621-55ab-9d45-15e57df13f08","toName":"Ray White (Cayman) Limited","role":"director of","share":null},{"depth":1,"from":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","fromName":"Brott Limited","to":"386a221e-2621-55ab-9d45-15e57df13f08","toName":"Ray White (Cayman) Limited","role":"director of","share":null},{"depth":1,"from":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","fromName":"Chapel Nominees Ltd.","to":"386a221e-2621-55ab-9d45-15e57df13f08","toName":"Ray White (Cayman) Limited","role":"shareholder of","share":null},{"depth":1,"from":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","fromName":"Camber Limited","to":"386a221e-2621-55ab-9d45-15e57df13f08","toName":"Ray White (Cayman) Limited","role":"assistant secretary of","share":null},{"depth":1,"from":"f0c535dd-014d-5072-80af-e516c9638fdb","fromName":"Pai, Hsi-Ho","to":"386a221e-2621-55ab-9d45-15e57df13f08","toName":"Ray White (Cayman) Limited","role":"director of","share":null},{"depth":1,"from":"e8daef08-687e-5803-a633-ce4a5c42af56","fromName":"Pai, Suang-Yi","to":"386a221e-2621-55ab-9d45-15e57df13f08","toName":"Ray White (Cayman) Limited","role":"director of","share":null},{"depth":1,"from":"f14024e5-cd6f-5322-ae22-a525e567ff5a","fromName":"Fairdale Limited","to":"386a221e-2621-55ab-9d45-15e57df13f08","toName":"Ray White (Cayman) Limited","role":"assistant secretary of","share":null}]},"risk":{"level":"HIGH","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/171504"}],"source":"corpus"}