{"entity":{"id":"9d249d6e-a6e2-50a6-9fc6-708a64164a4f","name":"QIHE INVESTMENT HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135581","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a80a054f-aaa7-5cf0-b2eb-2ff058bba2de","name":"DHJ MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d32dcc4-74fb-5848-8983-ae706668e521","name":"Great Billion Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d32dcc4-74fb-5848-8983-ae706668e521","name":"Great Billion Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1ac4f53-4d06-5400-972d-b583e204df27","name":"DBS Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a80a054f-aaa7-5cf0-b2eb-2ff058bba2de","fromName":"DHJ MANAGEMENT LIMITED","to":"9d249d6e-a6e2-50a6-9fc6-708a64164a4f","toName":"QIHE INVESTMENT HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"0d32dcc4-74fb-5848-8983-ae706668e521","fromName":"Great Billion Investments Limited","to":"9d249d6e-a6e2-50a6-9fc6-708a64164a4f","toName":"QIHE INVESTMENT HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"0d32dcc4-74fb-5848-8983-ae706668e521","fromName":"Great Billion Investments Limited","to":"9d249d6e-a6e2-50a6-9fc6-708a64164a4f","toName":"QIHE INVESTMENT HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c1ac4f53-4d06-5400-972d-b583e204df27","fromName":"DBS Trustee Limited","to":"9d249d6e-a6e2-50a6-9fc6-708a64164a4f","toName":"QIHE INVESTMENT HOLDING 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/135581"}],"source":"corpus"}