{"entity":{"id":"42d6a362-cf79-543b-8806-ab9bb03b9428","name":"SHANTOU INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10091692","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c8aa6fdb-7188-5bd9-82b0-9fbefa198574","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2017426f-ab32-528a-bd7e-8d058a350bcd","name":"UBS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8aa6fdb-7188-5bd9-82b0-9fbefa198574","fromName":"TENBY NOMINEES LIMITED","to":"42d6a362-cf79-543b-8806-ab9bb03b9428","toName":"SHANTOU INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2017426f-ab32-528a-bd7e-8d058a350bcd","fromName":"UBS NOMINEES LIMITED","to":"42d6a362-cf79-543b-8806-ab9bb03b9428","toName":"SHANTOU INVESTMENTS 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/10091692"}],"source":"corpus"}