{"entity":{"id":"d0a399f6-7390-58bd-8326-3949553ad444","name":"POTEX CHINA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124279","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d6739467-5bff-584b-aeb8-d00f6895a03a","name":"Callumberg Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3a3dcbb-cd12-5b3c-bcce-2829a03779b0","name":"Knapdale Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11059d9c-bf55-5864-8b68-ccfd4132b2af","name":"Jackaroo Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11059d9c-bf55-5864-8b68-ccfd4132b2af","name":"Jackaroo Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6739467-5bff-584b-aeb8-d00f6895a03a","fromName":"Callumberg Limited","to":"d0a399f6-7390-58bd-8326-3949553ad444","toName":"POTEX CHINA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e3a3dcbb-cd12-5b3c-bcce-2829a03779b0","fromName":"Knapdale Limited","to":"d0a399f6-7390-58bd-8326-3949553ad444","toName":"POTEX CHINA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"11059d9c-bf55-5864-8b68-ccfd4132b2af","fromName":"Jackaroo Limited","to":"d0a399f6-7390-58bd-8326-3949553ad444","toName":"POTEX CHINA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"11059d9c-bf55-5864-8b68-ccfd4132b2af","fromName":"Jackaroo Limited","to":"d0a399f6-7390-58bd-8326-3949553ad444","toName":"POTEX CHINA INVESTMENTS 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/124279"}],"source":"corpus"}