{"entity":{"id":"a481242d-f03f-5bf0-b2a5-539ccf77d9ac","name":"XIAN CH METAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VE","identifier":"icij:icijol-10138515","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e4691117-5a13-51a0-bbbc-0d694b91cb46","name":"CUTELAKE INVESTMENT CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eec5d97f-e955-5bb5-b33c-37734246f335","name":"HATHERLEY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4691117-5a13-51a0-bbbc-0d694b91cb46","fromName":"CUTELAKE INVESTMENT CORP.","to":"a481242d-f03f-5bf0-b2a5-539ccf77d9ac","toName":"XIAN CH METAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eec5d97f-e955-5bb5-b33c-37734246f335","fromName":"HATHERLEY LIMITED","to":"a481242d-f03f-5bf0-b2a5-539ccf77d9ac","toName":"XIAN CH METAL GROUP LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10138515"}],"source":"corpus"}