{"entity":{"id":"46235404-75e5-599b-8639-21c589ef1d2b","name":"GAEA INTERNATIONAL BIOTECH INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137218","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f829d2a9-7f6e-5111-90ef-287cc12e32a9","name":"Li An Zhang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f829d2a9-7f6e-5111-90ef-287cc12e32a9","name":"Li An Zhang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26b10aee-2402-5a47-8876-4b7538ec0f5a","name":"Qui Chong Lun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26b10aee-2402-5a47-8876-4b7538ec0f5a","name":"Qui Chong Lun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3c8f092-5b34-5a28-accd-0548a518da60","name":"Chen Jian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3c8f092-5b34-5a28-accd-0548a518da60","name":"Chen Jian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fee83165-a092-506b-8059-459bb5c798a7","name":"Tse Kwai Shing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fee83165-a092-506b-8059-459bb5c798a7","name":"Tse Kwai Shing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"258cfef6-635a-58b4-8418-dc7c2c8ec682","name":"Source Max International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3be265e6-67c6-5102-8742-3415efcb517e","name":"Yan Yi Zhuang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3be265e6-67c6-5102-8742-3415efcb517e","name":"Yan Yi Zhuang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f829d2a9-7f6e-5111-90ef-287cc12e32a9","fromName":"Li An Zhang","to":"46235404-75e5-599b-8639-21c589ef1d2b","toName":"GAEA INTERNATIONAL BIOTECH INC.","role":"director of","share":null},{"depth":1,"from":"f829d2a9-7f6e-5111-90ef-287cc12e32a9","fromName":"Li An Zhang","to":"46235404-75e5-599b-8639-21c589ef1d2b","toName":"GAEA INTERNATIONAL BIOTECH INC.","role":"shareholder of","share":null},{"depth":1,"from":"26b10aee-2402-5a47-8876-4b7538ec0f5a","fromName":"Qui Chong Lun","to":"46235404-75e5-599b-8639-21c589ef1d2b","toName":"GAEA INTERNATIONAL BIOTECH INC.","role":"director of","share":null},{"depth":1,"from":"26b10aee-2402-5a47-8876-4b7538ec0f5a","fromName":"Qui Chong Lun","to":"46235404-75e5-599b-8639-21c589ef1d2b","toName":"GAEA INTERNATIONAL BIOTECH INC.","role":"shareholder of","share":null},{"depth":1,"from":"d3c8f092-5b34-5a28-accd-0548a518da60","fromName":"Chen Jian","to":"46235404-75e5-599b-8639-21c589ef1d2b","toName":"GAEA INTERNATIONAL BIOTECH INC.","role":"director of","share":null},{"depth":1,"from":"d3c8f092-5b34-5a28-accd-0548a518da60","fromName":"Chen Jian","to":"46235404-75e5-599b-8639-21c589ef1d2b","toName":"GAEA INTERNATIONAL BIOTECH INC.","role":"shareholder of","share":null},{"depth":1,"from":"fee83165-a092-506b-8059-459bb5c798a7","fromName":"Tse Kwai Shing","to":"46235404-75e5-599b-8639-21c589ef1d2b","toName":"GAEA INTERNATIONAL BIOTECH INC.","role":"director of","share":null},{"depth":1,"from":"fee83165-a092-506b-8059-459bb5c798a7","fromName":"Tse Kwai Shing","to":"46235404-75e5-599b-8639-21c589ef1d2b","toName":"GAEA INTERNATIONAL BIOTECH INC.","role":"shareholder of","share":null},{"depth":1,"from":"258cfef6-635a-58b4-8418-dc7c2c8ec682","fromName":"Source Max International Limited","to":"46235404-75e5-599b-8639-21c589ef1d2b","toName":"GAEA INTERNATIONAL BIOTECH INC.","role":"shareholder of","share":null},{"depth":1,"from":"3be265e6-67c6-5102-8742-3415efcb517e","fromName":"Yan Yi Zhuang","to":"46235404-75e5-599b-8639-21c589ef1d2b","toName":"GAEA INTERNATIONAL BIOTECH INC.","role":"director of","share":null},{"depth":1,"from":"3be265e6-67c6-5102-8742-3415efcb517e","fromName":"Yan Yi Zhuang","to":"46235404-75e5-599b-8639-21c589ef1d2b","toName":"GAEA INTERNATIONAL BIOTECH INC.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/137218"}],"source":"corpus"}