{"entity":{"id":"6ea5eb3d-f5d5-5f92-829e-f231e73f3ff6","name":"BESTON CHEMICAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3dbccaba-6d83-5542-8af1-678ae2d35f0d","name":"Lee How Por","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd34d246-6e3b-5cdf-b3f7-f310092eb017","name":"LI TSU HAO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2658b72-8bab-56d5-8a0c-07a9fc69c1f0","name":"Nathan Inc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee20762e-34f7-5892-af23-9995c2ee9bc5","name":"Chater Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3dbccaba-6d83-5542-8af1-678ae2d35f0d","fromName":"Lee How Por","to":"6ea5eb3d-f5d5-5f92-829e-f231e73f3ff6","toName":"BESTON CHEMICAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"fd34d246-6e3b-5cdf-b3f7-f310092eb017","fromName":"LI TSU HAO","to":"6ea5eb3d-f5d5-5f92-829e-f231e73f3ff6","toName":"BESTON CHEMICAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"d2658b72-8bab-56d5-8a0c-07a9fc69c1f0","fromName":"Nathan Inc","to":"6ea5eb3d-f5d5-5f92-829e-f231e73f3ff6","toName":"BESTON CHEMICAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"ee20762e-34f7-5892-af23-9995c2ee9bc5","fromName":"Chater Inc.","to":"6ea5eb3d-f5d5-5f92-829e-f231e73f3ff6","toName":"BESTON CHEMICAL TRADING 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/135959"}],"source":"corpus"}