{"entity":{"id":"af2c1fe3-487f-5c8b-93ef-cc165619a2fb","name":"Cathay International United Bank","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167822","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42c4e431-aa0b-5dcc-8a43-43ee926d5890","name":"Roger Ki Sun Chow","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce6be544-c5bb-552e-9ffe-84c35c23b6be","name":"Stephen Burnau Hunt","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42c4e431-aa0b-5dcc-8a43-43ee926d5890","fromName":"Roger Ki Sun Chow","to":"af2c1fe3-487f-5c8b-93ef-cc165619a2fb","toName":"Cathay International United Bank","role":"director of","share":null},{"depth":1,"from":"ce6be544-c5bb-552e-9ffe-84c35c23b6be","fromName":"Stephen Burnau Hunt","to":"af2c1fe3-487f-5c8b-93ef-cc165619a2fb","toName":"Cathay International United Bank","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"af2c1fe3-487f-5c8b-93ef-cc165619a2fb","toName":"Cathay International United Bank","role":"secretary 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/167822"}],"source":"corpus"}