{"entity":{"id":"4d22f548-57c1-57c2-8547-b1b91c2b9115","name":"LOTUS OCEAN INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10167624","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e93adcf-e0be-5cd9-a02b-575c68e919a9","name":"HAO Capital Fund II L.P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"821cb72b-f81f-5973-aa54-52fb2fcb6594","name":"HAO CAPITAL AUXILIARY FUND, L.P.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e93adcf-e0be-5cd9-a02b-575c68e919a9","fromName":"HAO Capital Fund II L.P.","to":"4d22f548-57c1-57c2-8547-b1b91c2b9115","toName":"LOTUS OCEAN INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"821cb72b-f81f-5973-aa54-52fb2fcb6594","fromName":"HAO CAPITAL AUXILIARY FUND, L.P.","to":"4d22f548-57c1-57c2-8547-b1b91c2b9115","toName":"LOTUS OCEAN INTERNATIONAL 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/10167624"}],"source":"corpus"}