{"entity":{"id":"69730a20-1676-5d7c-9e57-23ebcdc465d7","name":"CLASS-A INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125864","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"68627bff-91a7-5eaa-95d8-e23c3b5b2e8b","name":"Su Hua","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68627bff-91a7-5eaa-95d8-e23c3b5b2e8b","name":"Su Hua","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68627bff-91a7-5eaa-95d8-e23c3b5b2e8b","fromName":"Su Hua","to":"69730a20-1676-5d7c-9e57-23ebcdc465d7","toName":"CLASS-A INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"68627bff-91a7-5eaa-95d8-e23c3b5b2e8b","fromName":"Su Hua","to":"69730a20-1676-5d7c-9e57-23ebcdc465d7","toName":"CLASS-A 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/125864"}],"source":"corpus"}