{"entity":{"id":"41e73bf4-fbbd-5bbf-8453-96a9d4909a63","name":"e hub (China) Information Technology Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004144","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"chairman of the board of","share":null,"party":{"id":"a197162d-dfd9-515f-bc39-8c0e1344546c","name":"CHEN - Yan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a197162d-dfd9-515f-bc39-8c0e1344546c","name":"CHEN - Yan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5b063fd-b259-5b98-bfb1-145196b5d225","name":"Darrell - Zina M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd736444-fbae-5399-89a9-a98fac1498f0","name":"HU - Cheung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a197162d-dfd9-515f-bc39-8c0e1344546c","fromName":"CHEN - Yan","to":"41e73bf4-fbbd-5bbf-8453-96a9d4909a63","toName":"e hub (China) Information Technology Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"a197162d-dfd9-515f-bc39-8c0e1344546c","fromName":"CHEN - Yan","to":"41e73bf4-fbbd-5bbf-8453-96a9d4909a63","toName":"e hub (China) Information Technology Limited","role":"director of","share":null},{"depth":1,"from":"e5b063fd-b259-5b98-bfb1-145196b5d225","fromName":"Darrell - Zina M","to":"41e73bf4-fbbd-5bbf-8453-96a9d4909a63","toName":"e hub (China) Information Technology Limited","role":"secretary of","share":null},{"depth":1,"from":"bd736444-fbae-5399-89a9-a98fac1498f0","fromName":"HU - Cheung","to":"41e73bf4-fbbd-5bbf-8453-96a9d4909a63","toName":"e hub (China) Information Technology Limited","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/82004144"}],"source":"corpus"}