{"entity":{"id":"c2a5a9c3-cbae-55ec-b724-6d899d571116","name":"KOON HAY INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133588","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6d7185fc-9ed6-5b46-bbcf-66208f5a0c08","name":"Cathay International Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"623d0231-1a95-5531-93fd-dac6d7e8dc5f","name":"SIU Ka Chi, Eric","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d7185fc-9ed6-5b46-bbcf-66208f5a0c08","fromName":"Cathay International Holdings Limited","to":"c2a5a9c3-cbae-55ec-b724-6d899d571116","toName":"KOON HAY INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"623d0231-1a95-5531-93fd-dac6d7e8dc5f","fromName":"SIU Ka Chi, Eric","to":"c2a5a9c3-cbae-55ec-b724-6d899d571116","toName":"KOON HAY INVESTMENT LIMITED","role":"director 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/133588"}],"source":"corpus"}