{"entity":{"id":"af33d70c-aff3-560b-84ec-a3e96cda1b73","name":"China Gas Development Group Limited.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137190","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"82bac4a5-61c5-56ba-a257-4118fb586ba1","name":"Zhu Wei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc048c7e-f227-52e8-a18f-e4466bd02df4","name":"Liu Ming Hui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2b4f0e2-a40a-5402-bb24-2024e118f1a5","name":"Hai Xia Finance Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c74d2010-42d3-5503-91db-e8178ead2304","name":"China Gas Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82bac4a5-61c5-56ba-a257-4118fb586ba1","fromName":"Zhu Wei","to":"af33d70c-aff3-560b-84ec-a3e96cda1b73","toName":"China Gas Development Group Limited.","role":"director of","share":null},{"depth":1,"from":"fc048c7e-f227-52e8-a18f-e4466bd02df4","fromName":"Liu Ming Hui","to":"af33d70c-aff3-560b-84ec-a3e96cda1b73","toName":"China Gas Development Group Limited.","role":"director of","share":null},{"depth":1,"from":"a2b4f0e2-a40a-5402-bb24-2024e118f1a5","fromName":"Hai Xia Finance Holdings Limited","to":"af33d70c-aff3-560b-84ec-a3e96cda1b73","toName":"China Gas Development Group Limited.","role":"shareholder of","share":null},{"depth":1,"from":"c74d2010-42d3-5503-91db-e8178ead2304","fromName":"China Gas Holdings Limited","to":"af33d70c-aff3-560b-84ec-a3e96cda1b73","toName":"China Gas Development Group 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/137190"}],"source":"corpus"}