{"entity":{"id":"404d86e8-7792-5ec1-b430-097f120b4f5f","name":"Tiens Investment Holdings Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143848","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","name":"Lion International Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e6efd3c-6d15-596f-9c69-7ba1f86fefb9","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","fromName":"Lion International Management Limited","to":"404d86e8-7792-5ec1-b430-097f120b4f5f","toName":"Tiens Investment Holdings Group Limited","role":"director of","share":null},{"depth":1,"from":"0e6efd3c-6d15-596f-9c69-7ba1f86fefb9","fromName":"HSBC International Trustee Limited","to":"404d86e8-7792-5ec1-b430-097f120b4f5f","toName":"Tiens Investment Holdings Group 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/143848"}],"source":"corpus"}