{"entity":{"id":"df77d652-ffa5-58ea-b96f-c312abf86e19","name":"CHINA GAS ENERGY INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154866","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"467afd51-7472-5650-87be-81be14499cbe","name":"LIU Ming Hui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"467afd51-7472-5650-87be-81be14499cbe","name":"LIU Ming Hui","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"467afd51-7472-5650-87be-81be14499cbe","fromName":"LIU Ming Hui","to":"df77d652-ffa5-58ea-b96f-c312abf86e19","toName":"CHINA GAS ENERGY INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"467afd51-7472-5650-87be-81be14499cbe","fromName":"LIU Ming Hui","to":"df77d652-ffa5-58ea-b96f-c312abf86e19","toName":"CHINA GAS ENERGY 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/154866"}],"source":"corpus"}