{"entity":{"id":"da87a5a8-eabe-55eb-aa88-2e6d2beb086d","name":"BIT NETWORK HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131742","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d6ec009d-5093-5355-8f35-0b1bddad89a4","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9dba8acc-f629-5ce3-8720-2e59abc8ec0e","name":"China Bit Investment Holdings Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ab4f786-7f60-5b0e-8067-f8934bf7dc5a","name":"Pun Hang Yuen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"28cd49ac-45b2-5dae-9c2b-0928925d63e2","name":"Liang Haihu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6ec009d-5093-5355-8f35-0b1bddad89a4","fromName":"Bearer 1","to":"da87a5a8-eabe-55eb-aa88-2e6d2beb086d","toName":"BIT NETWORK HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"9dba8acc-f629-5ce3-8720-2e59abc8ec0e","fromName":"China Bit Investment Holdings Ltd","to":"da87a5a8-eabe-55eb-aa88-2e6d2beb086d","toName":"BIT NETWORK HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"4ab4f786-7f60-5b0e-8067-f8934bf7dc5a","fromName":"Pun Hang Yuen","to":"da87a5a8-eabe-55eb-aa88-2e6d2beb086d","toName":"BIT NETWORK HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"28cd49ac-45b2-5dae-9c2b-0928925d63e2","fromName":"Liang Haihu","to":"da87a5a8-eabe-55eb-aa88-2e6d2beb086d","toName":"BIT NETWORK HOLDINGS LTD","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/131742"}],"source":"corpus"}