{"entity":{"id":"cabc3982-a191-5863-94ee-5c6598fbe194","name":"Cathay Resources Investments Company Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134243","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"76149401-76d8-5a62-a808-7ef963e9ae36","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77cf68b5-e28a-5ba4-9c37-9c22f69c6ece","name":"Xie Xuan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76149401-76d8-5a62-a808-7ef963e9ae36","fromName":"Bearer 1","to":"cabc3982-a191-5863-94ee-5c6598fbe194","toName":"Cathay Resources Investments Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"77cf68b5-e28a-5ba4-9c37-9c22f69c6ece","fromName":"Xie Xuan","to":"cabc3982-a191-5863-94ee-5c6598fbe194","toName":"Cathay Resources Investments Company 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/134243"}],"source":"corpus"}