{"entity":{"id":"b90a1756-48d1-530c-b22e-582da00793b5","name":"HAWEA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10132817","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1ecc8f56-75c0-583f-8254-bfd108eafc68","name":"CUSTODIAN LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3361167d-2aa7-591b-9d16-79e78c2618f5","name":"LI LIN FAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ecc8f56-75c0-583f-8254-bfd108eafc68","fromName":"CUSTODIAN LTD.","to":"b90a1756-48d1-530c-b22e-582da00793b5","toName":"HAWEA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3361167d-2aa7-591b-9d16-79e78c2618f5","fromName":"LI LIN FAN","to":"b90a1756-48d1-530c-b22e-582da00793b5","toName":"HAWEA INVESTMENTS 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/10132817"}],"source":"corpus"}