{"entity":{"id":"ab0bec4c-e17d-5b41-b059-4e04a002f466","name":"BH SCIENTIFIC CO., LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10001149","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c4dc9fd0-7044-5ae6-9bbf-4af960d899ec","name":"TUEN, MAN KWAN","type":"Organization","kind":"company","identifier":"icij:icijol-12148992"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company","identifier":"icij:icijol-12160432"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4dc9fd0-7044-5ae6-9bbf-4af960d899ec","fromName":"TUEN, MAN KWAN","to":"ab0bec4c-e17d-5b41-b059-4e04a002f466","toName":"BH SCIENTIFIC CO., LTD.","role":"shareholder of","share":null}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key — whiteintel.dev/pricing."},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10001149"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}