{"entity":{"id":"9e393bc4-ed6d-5780-b9cf-00677af88e88","name":"Swiss-Belhotel International Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-153582","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6fa7c93e-5efa-5f71-9c81-739a2ae93f44","name":"Gavin Maxwell FAULL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a8010cb-b346-57c5-9075-0b783d8737fe","name":"Swiss-Belhotel International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77142d51-51cd-5bec-aeda-85dc6951ce86","name":"TAM Kuen Chung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6fa7c93e-5efa-5f71-9c81-739a2ae93f44","fromName":"Gavin Maxwell FAULL","to":"9e393bc4-ed6d-5780-b9cf-00677af88e88","toName":"Swiss-Belhotel International Group Limited","role":"director of","share":null},{"depth":1,"from":"9a8010cb-b346-57c5-9075-0b783d8737fe","fromName":"Swiss-Belhotel International Limited","to":"9e393bc4-ed6d-5780-b9cf-00677af88e88","toName":"Swiss-Belhotel International Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"77142d51-51cd-5bec-aeda-85dc6951ce86","fromName":"TAM Kuen Chung","to":"9e393bc4-ed6d-5780-b9cf-00677af88e88","toName":"Swiss-Belhotel International Group Limited","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/153582"}],"source":"corpus"}