{"entity":{"id":"e16fbf2a-53ce-52e2-9889-35cdc126d2af","name":"JAYHAWK CHINA FUND (CAYMAN) LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018945","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc0cc070-20a2-542e-9db8-204c96487a5a","name":"Bain - Shonalee L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f906d408-c0b5-5e50-a9a9-365e695e5f66","name":"Bastian - Antoine","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f906d408-c0b5-5e50-a9a9-365e695e5f66","name":"Bastian - Antoine","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c735848c-785a-535c-af68-c02fdfd5db4a","name":"Crosbie-Jones - Adrian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c735848c-785a-535c-af68-c02fdfd5db4a","name":"Crosbie-Jones - Adrian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d0d0ff7-8ab8-5eae-9f58-34770ebf6b33","name":"Evans - Peter B.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7459fbc-8ceb-58fa-81f2-a9209bcc39d8","name":"Farquharson - Claudine","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1600474c-f1db-54df-b7e3-25817c4411a2","name":"Ferguson - Anthony R.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"46334d06-fc18-52bd-8e1b-5a0e766ec669","name":"Goldman Sachs (Cayman) Trust Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88d91dd4-bfcf-58c0-8cb7-618329119a3e","name":"Huntlaw Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01167492-2e39-5714-aabd-0e571fdad390","name":"N. D. NOMINESS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e821be30-7191-509c-8667-c5f73d23815b","name":"N.S. NOMINEES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc0cc070-20a2-542e-9db8-204c96487a5a","fromName":"Bain - Shonalee L.","to":"e16fbf2a-53ce-52e2-9889-35cdc126d2af","toName":"JAYHAWK CHINA FUND (CAYMAN) LTD.","role":"director of","share":null},{"depth":1,"from":"f906d408-c0b5-5e50-a9a9-365e695e5f66","fromName":"Bastian - Antoine","to":"e16fbf2a-53ce-52e2-9889-35cdc126d2af","toName":"JAYHAWK CHINA FUND (CAYMAN) LTD.","role":"director of","share":null},{"depth":1,"from":"f906d408-c0b5-5e50-a9a9-365e695e5f66","fromName":"Bastian - Antoine","to":"e16fbf2a-53ce-52e2-9889-35cdc126d2af","toName":"JAYHAWK CHINA FUND (CAYMAN) LTD.","role":"secretary of","share":null},{"depth":1,"from":"c735848c-785a-535c-af68-c02fdfd5db4a","fromName":"Crosbie-Jones - Adrian","to":"e16fbf2a-53ce-52e2-9889-35cdc126d2af","toName":"JAYHAWK CHINA FUND (CAYMAN) LTD.","role":"director of","share":null},{"depth":1,"from":"c735848c-785a-535c-af68-c02fdfd5db4a","fromName":"Crosbie-Jones - Adrian","to":"e16fbf2a-53ce-52e2-9889-35cdc126d2af","toName":"JAYHAWK CHINA FUND (CAYMAN) LTD.","role":"secretary of","share":null},{"depth":1,"from":"6d0d0ff7-8ab8-5eae-9f58-34770ebf6b33","fromName":"Evans - Peter B.","to":"e16fbf2a-53ce-52e2-9889-35cdc126d2af","toName":"JAYHAWK CHINA FUND (CAYMAN) LTD.","role":"director of","share":null},{"depth":1,"from":"b7459fbc-8ceb-58fa-81f2-a9209bcc39d8","fromName":"Farquharson - Claudine","to":"e16fbf2a-53ce-52e2-9889-35cdc126d2af","toName":"JAYHAWK CHINA FUND (CAYMAN) LTD.","role":"director of","share":null},{"depth":1,"from":"1600474c-f1db-54df-b7e3-25817c4411a2","fromName":"Ferguson - Anthony R.","to":"e16fbf2a-53ce-52e2-9889-35cdc126d2af","toName":"JAYHAWK CHINA FUND (CAYMAN) LTD.","role":"director of","share":null},{"depth":1,"from":"46334d06-fc18-52bd-8e1b-5a0e766ec669","fromName":"Goldman Sachs (Cayman) Trust Ltd.","to":"e16fbf2a-53ce-52e2-9889-35cdc126d2af","toName":"JAYHAWK CHINA FUND (CAYMAN) LTD.","role":"secretary of","share":null},{"depth":1,"from":"88d91dd4-bfcf-58c0-8cb7-618329119a3e","fromName":"Huntlaw Directors Ltd.","to":"e16fbf2a-53ce-52e2-9889-35cdc126d2af","toName":"JAYHAWK CHINA FUND (CAYMAN) LTD.","role":"director of","share":null},{"depth":1,"from":"01167492-2e39-5714-aabd-0e571fdad390","fromName":"N. D. NOMINESS LTD.","to":"e16fbf2a-53ce-52e2-9889-35cdc126d2af","toName":"JAYHAWK CHINA FUND (CAYMAN) LTD.","role":"director of","share":null},{"depth":1,"from":"e821be30-7191-509c-8667-c5f73d23815b","fromName":"N.S. NOMINEES LTD.","to":"e16fbf2a-53ce-52e2-9889-35cdc126d2af","toName":"JAYHAWK CHINA FUND (CAYMAN) LTD.","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82018945"}],"source":"corpus"}