{"entity":{"id":"3a364770-91ea-5f2e-a74f-85cac50cd505","name":"GAINET OFFSHORE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133535","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"478eff55-1f5f-5766-af10-a23acf282986","name":"Mao Zhenhua","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"478eff55-1f5f-5766-af10-a23acf282986","name":"Mao Zhenhua","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7b6dccc-0e00-57ef-a4d6-979b3c888239","name":"Chiu Chi Shun Clarence","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7b6dccc-0e00-57ef-a4d6-979b3c888239","name":"Chiu Chi Shun Clarence","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c93adbe-abc6-5c8c-9eff-f330f7de4056","name":"Sze Wai Marco","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c93adbe-abc6-5c8c-9eff-f330f7de4056","name":"Sze Wai Marco","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"958feaf3-a204-550a-bbbc-9a5adcbda7fb","name":"Lin Yi Chuang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3566a6f9-7648-58e8-ad93-a26883bcb9d5","name":"HWANG Man Yuen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"478eff55-1f5f-5766-af10-a23acf282986","fromName":"Mao Zhenhua","to":"3a364770-91ea-5f2e-a74f-85cac50cd505","toName":"GAINET OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"478eff55-1f5f-5766-af10-a23acf282986","fromName":"Mao Zhenhua","to":"3a364770-91ea-5f2e-a74f-85cac50cd505","toName":"GAINET OFFSHORE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e7b6dccc-0e00-57ef-a4d6-979b3c888239","fromName":"Chiu Chi Shun Clarence","to":"3a364770-91ea-5f2e-a74f-85cac50cd505","toName":"GAINET OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"e7b6dccc-0e00-57ef-a4d6-979b3c888239","fromName":"Chiu Chi Shun Clarence","to":"3a364770-91ea-5f2e-a74f-85cac50cd505","toName":"GAINET OFFSHORE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2c93adbe-abc6-5c8c-9eff-f330f7de4056","fromName":"Sze Wai Marco","to":"3a364770-91ea-5f2e-a74f-85cac50cd505","toName":"GAINET OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"2c93adbe-abc6-5c8c-9eff-f330f7de4056","fromName":"Sze Wai Marco","to":"3a364770-91ea-5f2e-a74f-85cac50cd505","toName":"GAINET OFFSHORE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"958feaf3-a204-550a-bbbc-9a5adcbda7fb","fromName":"Lin Yi Chuang","to":"3a364770-91ea-5f2e-a74f-85cac50cd505","toName":"GAINET OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"3566a6f9-7648-58e8-ad93-a26883bcb9d5","fromName":"HWANG Man Yuen","to":"3a364770-91ea-5f2e-a74f-85cac50cd505","toName":"GAINET OFFSHORE LIMITED","role":"director 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/133535"}],"source":"corpus"}