{"entity":{"id":"baf2999b-29f4-5069-8971-e0abc4f25d17","name":"Cathay Int'l Building Materials Ltd","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167882","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"authorised person / signatory of","share":null,"party":{"id":"aed05b24-23cc-50e7-83b9-4c7f08c2862d","name":"Philip Lee","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"0b6d62d1-e0b2-5dd0-aa1f-5c968e4e6109","name":"Rebecca Yip","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ef2c217-e9b4-55a1-9556-e4119374a173","name":"Yau Chit Man Samuel","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"}},{"role":"shareholder of","share":null,"party":{"id":"aed34148-b320-5f79-9df1-d021f1f02c49","name":"Stonehill Holdings PLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aed05b24-23cc-50e7-83b9-4c7f08c2862d","fromName":"Philip Lee","to":"baf2999b-29f4-5069-8971-e0abc4f25d17","toName":"Cathay Int'l Building Materials Ltd","role":"authorised person / signatory of","share":null},{"depth":1,"from":"0b6d62d1-e0b2-5dd0-aa1f-5c968e4e6109","fromName":"Rebecca Yip","to":"baf2999b-29f4-5069-8971-e0abc4f25d17","toName":"Cathay Int'l Building Materials Ltd","role":"authorised person / signatory of","share":null},{"depth":1,"from":"0ef2c217-e9b4-55a1-9556-e4119374a173","fromName":"Yau Chit Man Samuel","to":"baf2999b-29f4-5069-8971-e0abc4f25d17","toName":"Cathay Int'l Building Materials Ltd","role":"director of","share":null},{"depth":1,"from":"ce6be544-c5bb-552e-9ffe-84c35c23b6be","fromName":"Stephen Burnau Hunt","to":"baf2999b-29f4-5069-8971-e0abc4f25d17","toName":"Cathay Int'l Building Materials Ltd","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"baf2999b-29f4-5069-8971-e0abc4f25d17","toName":"Cathay Int'l Building Materials Ltd","role":"secretary of","share":null},{"depth":1,"from":"aed34148-b320-5f79-9df1-d021f1f02c49","fromName":"Stonehill Holdings PLC","to":"baf2999b-29f4-5069-8971-e0abc4f25d17","toName":"Cathay Int'l Building Materials Ltd","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/167882"}],"source":"corpus"}