{"entity":{"id":"43d37f3b-f50e-5c30-b15f-e8afd33444d7","name":"Huamin Real Estate Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141976","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"debdda9b-4492-539e-8155-bf2f8d43eda4","name":"Chauncey SHEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a637909-b9d2-570b-b3bc-2cb1312c1e90","name":"YU Wei ??","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc233bcc-f79f-5e58-864d-6ca7578446b8","name":"SB China Venture (Holding) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"debdda9b-4492-539e-8155-bf2f8d43eda4","fromName":"Chauncey SHEY","to":"43d37f3b-f50e-5c30-b15f-e8afd33444d7","toName":"Huamin Real Estate Limited","role":"director of","share":null},{"depth":1,"from":"0a637909-b9d2-570b-b3bc-2cb1312c1e90","fromName":"YU Wei ??","to":"43d37f3b-f50e-5c30-b15f-e8afd33444d7","toName":"Huamin Real Estate Limited","role":"director of","share":null},{"depth":1,"from":"fc233bcc-f79f-5e58-864d-6ca7578446b8","fromName":"SB China Venture (Holding) Limited","to":"43d37f3b-f50e-5c30-b15f-e8afd33444d7","toName":"Huamin Real Estate 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/141976"}],"source":"corpus"}