{"entity":{"id":"974f4679-fb45-54d4-a917-b1c47925c033","name":"Dong Hui Investments Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-148554","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","name":"Brott Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","name":"Chapel Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","name":"Camber Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39c9f55e-7e3a-5b4a-8e31-d86200995188","name":"Sinonew Trading Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39c9f55e-7e3a-5b4a-8e31-d86200995188","name":"Sinonew Trading Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","fromName":"Brott Limited","to":"974f4679-fb45-54d4-a917-b1c47925c033","toName":"Dong Hui Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","fromName":"Chapel Nominees Ltd.","to":"974f4679-fb45-54d4-a917-b1c47925c033","toName":"Dong Hui Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","fromName":"Camber Limited","to":"974f4679-fb45-54d4-a917-b1c47925c033","toName":"Dong Hui Investments Ltd.","role":"assistant secretary of","share":null},{"depth":1,"from":"39c9f55e-7e3a-5b4a-8e31-d86200995188","fromName":"Sinonew Trading Limited","to":"974f4679-fb45-54d4-a917-b1c47925c033","toName":"Dong Hui Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"39c9f55e-7e3a-5b4a-8e31-d86200995188","fromName":"Sinonew Trading Limited","to":"974f4679-fb45-54d4-a917-b1c47925c033","toName":"Dong Hui Investments Ltd.","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/148554"}],"source":"corpus"}