{"entity":{"id":"425ccba2-a0f8-5e91-9127-2f0748137fe4","name":"HUA INVESTMENT CO., LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-232530","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"00d573dc-9fd3-55ca-a733-17b0388ba9b4","name":"Yan Qiang Hua","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00d573dc-9fd3-55ca-a733-17b0388ba9b4","name":"Yan Qiang Hua","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5f8e7f0e-ef35-55ed-b773-c6e29771aedc","name":"Offshore Business Consulting & Service Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00d573dc-9fd3-55ca-a733-17b0388ba9b4","fromName":"Yan Qiang Hua","to":"425ccba2-a0f8-5e91-9127-2f0748137fe4","toName":"HUA INVESTMENT CO., LTD.","role":"director of","share":null},{"depth":1,"from":"00d573dc-9fd3-55ca-a733-17b0388ba9b4","fromName":"Yan Qiang Hua","to":"425ccba2-a0f8-5e91-9127-2f0748137fe4","toName":"HUA INVESTMENT CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5f8e7f0e-ef35-55ed-b773-c6e29771aedc","fromName":"Offshore Business Consulting & Service Limited","to":"425ccba2-a0f8-5e91-9127-2f0748137fe4","toName":"HUA INVESTMENT CO., LTD.","role":"secretary 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/232530"}],"source":"corpus"}