{"entity":{"id":"e0dc58a8-e896-5206-9047-c3cc6942c358","name":"HUA YUAN INVESTMENT FUND LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018905","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e8266dc-2a72-5053-a0d0-6fadcaed8216","name":"Xing - Nan Ping","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","fromName":"COMPANY DIRECTORS LTD.","to":"e0dc58a8-e896-5206-9047-c3cc6942c358","toName":"HUA YUAN INVESTMENT FUND LIMITED","role":"director of","share":null},{"depth":1,"from":"7e8266dc-2a72-5053-a0d0-6fadcaed8216","fromName":"Xing - Nan Ping","to":"e0dc58a8-e896-5206-9047-c3cc6942c358","toName":"HUA YUAN INVESTMENT FUND 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/82018905"}],"source":"corpus"}