{"entity":{"id":"50d2f9a3-54cb-559b-a4be-17abf86df3da","name":"Claremont Capital Investment Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-152049","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a6120bad-bc03-5a30-87e4-4d16c2548696","name":"Chinawill International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"711cba32-0e44-5070-9a5e-508c686666f9","name":"Chung, Shen-Pu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"904009ba-d8d0-5859-a2bc-069f14d1212d","name":"Winnie Dexter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cff15f05-b124-5686-a5a4-f6f49afb3edc","name":"Gwunmay Hua Xia Investment Co. Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c05a868-3f56-5ced-8470-b593d4264413","name":"Chen Yen-Mei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6120bad-bc03-5a30-87e4-4d16c2548696","fromName":"Chinawill International Limited","to":"50d2f9a3-54cb-559b-a4be-17abf86df3da","toName":"Claremont Capital Investment Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"711cba32-0e44-5070-9a5e-508c686666f9","fromName":"Chung, Shen-Pu","to":"50d2f9a3-54cb-559b-a4be-17abf86df3da","toName":"Claremont Capital Investment Ltd.","role":"director of","share":null},{"depth":1,"from":"904009ba-d8d0-5859-a2bc-069f14d1212d","fromName":"Winnie Dexter","to":"50d2f9a3-54cb-559b-a4be-17abf86df3da","toName":"Claremont Capital Investment Ltd.","role":"director of","share":null},{"depth":1,"from":"cff15f05-b124-5686-a5a4-f6f49afb3edc","fromName":"Gwunmay Hua Xia Investment Co. Ltd","to":"50d2f9a3-54cb-559b-a4be-17abf86df3da","toName":"Claremont Capital Investment Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7c05a868-3f56-5ced-8470-b593d4264413","fromName":"Chen Yen-Mei","to":"50d2f9a3-54cb-559b-a4be-17abf86df3da","toName":"Claremont Capital Investment Ltd.","role":"director 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/152049"}],"source":"corpus"}