{"entity":{"id":"831a8860-4998-52d2-a743-ed39fa00e9fd","name":"CYANITE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-231525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"60cba1ad-ecb9-569b-9de9-afe0758986b2","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6cb96ecd-1d31-5c22-9c89-9f66682c54cd","name":"HUI, Yan Sang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8330005-678a-555d-bdb0-6489fa52cee1","name":"HUI, Yan Sang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60cba1ad-ecb9-569b-9de9-afe0758986b2","fromName":"Company Kit Nominees Inc.","to":"831a8860-4998-52d2-a743-ed39fa00e9fd","toName":"CYANITE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"6cb96ecd-1d31-5c22-9c89-9f66682c54cd","fromName":"HUI, Yan Sang","to":"831a8860-4998-52d2-a743-ed39fa00e9fd","toName":"CYANITE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d8330005-678a-555d-bdb0-6489fa52cee1","fromName":"HUI, Yan Sang","to":"831a8860-4998-52d2-a743-ed39fa00e9fd","toName":"CYANITE 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/231525"}],"source":"corpus"}