{"entity":{"id":"9faed177-6466-5e71-b42f-7412e4b57b74","name":"8989 HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10124177","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"af354bbc-7176-57ca-b36c-433fe8e8bb1b","name":"KAN, Ji Ran Laurie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b878028a-cde5-5175-bf5c-0cbf086b38fc","name":"Gersec Trust Reg","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af354bbc-7176-57ca-b36c-433fe8e8bb1b","fromName":"KAN, Ji Ran Laurie","to":"9faed177-6466-5e71-b42f-7412e4b57b74","toName":"8989 HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b878028a-cde5-5175-bf5c-0cbf086b38fc","fromName":"Gersec Trust Reg","to":"9faed177-6466-5e71-b42f-7412e4b57b74","toName":"8989 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/10124177"}],"source":"corpus"}