{"entity":{"id":"7d8b2e0f-c36b-519d-90fa-848536ce9ac4","name":"China Steel & Cement Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001704","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9e4a66f-e18e-51b2-96fa-f1f0f5d85e60","name":"Burton - Ian James","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"267443f6-0bf4-5008-a6cd-7bc106496769","name":"GAO - Gunter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"267443f6-0bf4-5008-a6cd-7bc106496769","name":"GAO - Gunter","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"267443f6-0bf4-5008-a6cd-7bc106496769","name":"GAO - Gunter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f1eaf05-db52-5864-860e-fbb174109b69","name":"KAN - Billy Albert Che King","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9acafdbe-918c-542a-92ba-3b5f86c38c67","name":"LI - Yuen Fai Roger","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"646a39c7-6a48-5608-bc17-3851517e2a05","name":"MOK - Chei Wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a5c4683-622b-5221-9df8-3eef21fcf449","name":"YANG - Linda","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1a5c4683-622b-5221-9df8-3eef21fcf449","name":"YANG - Linda","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1a5c4683-622b-5221-9df8-3eef21fcf449","name":"YANG - Linda","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"7d8b2e0f-c36b-519d-90fa-848536ce9ac4","toName":"China Steel & Cement Holdings Limited","role":"director of","share":null},{"depth":1,"from":"a9e4a66f-e18e-51b2-96fa-f1f0f5d85e60","fromName":"Burton - Ian James","to":"7d8b2e0f-c36b-519d-90fa-848536ce9ac4","toName":"China Steel & Cement Holdings Limited","role":"director of","share":null},{"depth":1,"from":"267443f6-0bf4-5008-a6cd-7bc106496769","fromName":"GAO - Gunter","to":"7d8b2e0f-c36b-519d-90fa-848536ce9ac4","toName":"China Steel & Cement Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"267443f6-0bf4-5008-a6cd-7bc106496769","fromName":"GAO - Gunter","to":"7d8b2e0f-c36b-519d-90fa-848536ce9ac4","toName":"China Steel & Cement Holdings Limited","role":"director of","share":null},{"depth":1,"from":"267443f6-0bf4-5008-a6cd-7bc106496769","fromName":"GAO - Gunter","to":"7d8b2e0f-c36b-519d-90fa-848536ce9ac4","toName":"China Steel & Cement Holdings Limited","role":"president of","share":null},{"depth":1,"from":"8f1eaf05-db52-5864-860e-fbb174109b69","fromName":"KAN - Billy Albert Che King","to":"7d8b2e0f-c36b-519d-90fa-848536ce9ac4","toName":"China Steel & Cement Holdings Limited","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"7d8b2e0f-c36b-519d-90fa-848536ce9ac4","toName":"China Steel & Cement Holdings Limited","role":"director of","share":null},{"depth":1,"from":"9acafdbe-918c-542a-92ba-3b5f86c38c67","fromName":"LI - Yuen Fai Roger","to":"7d8b2e0f-c36b-519d-90fa-848536ce9ac4","toName":"China Steel & Cement Holdings Limited","role":"director of","share":null},{"depth":1,"from":"646a39c7-6a48-5608-bc17-3851517e2a05","fromName":"MOK - Chei Wai","to":"7d8b2e0f-c36b-519d-90fa-848536ce9ac4","toName":"China Steel & Cement Holdings Limited","role":"director of","share":null},{"depth":1,"from":"1a5c4683-622b-5221-9df8-3eef21fcf449","fromName":"YANG - Linda","to":"7d8b2e0f-c36b-519d-90fa-848536ce9ac4","toName":"China Steel & Cement Holdings Limited","role":"director of","share":null},{"depth":1,"from":"1a5c4683-622b-5221-9df8-3eef21fcf449","fromName":"YANG - Linda","to":"7d8b2e0f-c36b-519d-90fa-848536ce9ac4","toName":"China Steel & Cement Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"1a5c4683-622b-5221-9df8-3eef21fcf449","fromName":"YANG - Linda","to":"7d8b2e0f-c36b-519d-90fa-848536ce9ac4","toName":"China Steel & Cement Holdings Limited","role":"vice-president 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/82001704"}],"source":"corpus"}