{"entity":{"id":"9adf8100-8a6b-5b06-ba07-872c2a9145c3","name":"TUN HUA INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140125","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d8d9cd5-508d-5d4a-a51a-18c6a3377934","name":"Chen Dong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d8d9cd5-508d-5d4a-a51a-18c6a3377934","name":"Chen Dong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d8d9cd5-508d-5d4a-a51a-18c6a3377934","fromName":"Chen Dong","to":"9adf8100-8a6b-5b06-ba07-872c2a9145c3","toName":"TUN HUA INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"9d8d9cd5-508d-5d4a-a51a-18c6a3377934","fromName":"Chen Dong","to":"9adf8100-8a6b-5b06-ba07-872c2a9145c3","toName":"TUN HUA INVESTMENT 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/140125"}],"source":"corpus"}