{"entity":{"id":"3b051db0-1501-5c85-9c86-152068961473","name":"BOLTEX CORP.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-157460","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5e9e27df-75db-5112-8048-f7e5263a4ac3","name":"Hui Richard Rui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b69e57ed-523d-5401-9e52-6968328e73d5","name":"Core Business Investments Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9437bbf1-3e1b-53ab-a531-3fff206e7efc","name":"Kwan Kam Hung Jimmy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e9e27df-75db-5112-8048-f7e5263a4ac3","fromName":"Hui Richard Rui","to":"3b051db0-1501-5c85-9c86-152068961473","toName":"BOLTEX CORP.","role":"director of","share":null},{"depth":1,"from":"b69e57ed-523d-5401-9e52-6968328e73d5","fromName":"Core Business Investments Inc.","to":"3b051db0-1501-5c85-9c86-152068961473","toName":"BOLTEX CORP.","role":"shareholder of","share":null},{"depth":1,"from":"9437bbf1-3e1b-53ab-a531-3fff206e7efc","fromName":"Kwan Kam Hung Jimmy","to":"3b051db0-1501-5c85-9c86-152068961473","toName":"BOLTEX CORP.","role":"director 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/157460"}],"source":"corpus"}