{"entity":{"id":"93c94de2-3932-5e59-aecc-2a6aba94b6ca","name":"Gem Chemicals Holding Co Ltd","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018889","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9ce1e6d0-5bb8-5f50-8e93-e1d8fe20f9ee","name":"Chung - Chi Wah Kenny","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ce1e6d0-5bb8-5f50-8e93-e1d8fe20f9ee","fromName":"Chung - Chi Wah Kenny","to":"93c94de2-3932-5e59-aecc-2a6aba94b6ca","toName":"Gem Chemicals Holding Co Ltd","role":"director of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"93c94de2-3932-5e59-aecc-2a6aba94b6ca","toName":"Gem Chemicals Holding Co Ltd","role":"director 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/82018889"}],"source":"corpus"}