{"entity":{"id":"cf670b65-1933-532c-893c-1d708152a18b","name":"CANTON HOUSE RESTAURANT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044014","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f0539473-59d6-5996-b461-c84dd4900149","name":"CHEN, JIANHUA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"083d5094-db4c-500b-a817-e4cb0cd709ce","name":"CHEN-HUA, SIREN","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"2dccd08d-2744-56c0-9833-9678ecb6c2a4","name":"QIN, CHUNLEI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0539473-59d6-5996-b461-c84dd4900149","fromName":"CHEN, JIANHUA","to":"cf670b65-1933-532c-893c-1d708152a18b","toName":"CANTON HOUSE RESTAURANT N.V.","role":"managing director of","share":null},{"depth":1,"from":"083d5094-db4c-500b-a817-e4cb0cd709ce","fromName":"CHEN-HUA, SIREN","to":"cf670b65-1933-532c-893c-1d708152a18b","toName":"CANTON HOUSE RESTAURANT N.V.","role":"managing director of","share":null},{"depth":1,"from":"2dccd08d-2744-56c0-9833-9678ecb6c2a4","fromName":"QIN, CHUNLEI","to":"cf670b65-1933-532c-893c-1d708152a18b","toName":"CANTON HOUSE RESTAURANT N.V.","role":"proxy 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/85044014"}],"source":"corpus"}