{"entity":{"id":"8e5cf3c1-5103-58ba-97da-dab9f27d5fde","name":"PATWELL PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10189161","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"767cfb50-6ddc-599d-bedb-121923313158","name":"UBS Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f94c06f-4ce8-5ac1-b837-a071af510cf3","name":"Unihouse Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"786d2c55-833f-5cf3-af65-b1efd87203b6","name":"Yung, Kwok-Kee Billy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"767cfb50-6ddc-599d-bedb-121923313158","fromName":"UBS Nominees Limited","to":"8e5cf3c1-5103-58ba-97da-dab9f27d5fde","toName":"PATWELL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4f94c06f-4ce8-5ac1-b837-a071af510cf3","fromName":"Unihouse Nominees Limited","to":"8e5cf3c1-5103-58ba-97da-dab9f27d5fde","toName":"PATWELL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"786d2c55-833f-5cf3-af65-b1efd87203b6","fromName":"Yung, Kwok-Kee Billy","to":"8e5cf3c1-5103-58ba-97da-dab9f27d5fde","toName":"PATWELL PROPERTIES 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/10189161"}],"source":"corpus"}