{"entity":{"id":"bab57b44-2d65-596e-a743-49661da39196","name":"CALBEX MINERAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137616","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bd52fbd1-1ca2-5559-8305-2f5fc2dc399b","name":"Zhang Chao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd52fbd1-1ca2-5559-8305-2f5fc2dc399b","name":"Zhang Chao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c47471b-4db9-5fcf-b828-2fe8d14fb932","name":"WANG WEN HUI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c47471b-4db9-5fcf-b828-2fe8d14fb932","name":"WANG WEN HUI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd52fbd1-1ca2-5559-8305-2f5fc2dc399b","fromName":"Zhang Chao","to":"bab57b44-2d65-596e-a743-49661da39196","toName":"CALBEX MINERAL LIMITED","role":"director of","share":null},{"depth":1,"from":"bd52fbd1-1ca2-5559-8305-2f5fc2dc399b","fromName":"Zhang Chao","to":"bab57b44-2d65-596e-a743-49661da39196","toName":"CALBEX MINERAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c47471b-4db9-5fcf-b828-2fe8d14fb932","fromName":"WANG WEN HUI","to":"bab57b44-2d65-596e-a743-49661da39196","toName":"CALBEX MINERAL LIMITED","role":"director of","share":null},{"depth":1,"from":"9c47471b-4db9-5fcf-b828-2fe8d14fb932","fromName":"WANG WEN HUI","to":"bab57b44-2d65-596e-a743-49661da39196","toName":"CALBEX MINERAL 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/137616"}],"source":"corpus"}