{"entity":{"id":"ef495472-a6ca-5e1b-8a73-e7e8a96fa384","name":"JIN HUI INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145753","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea720abc-5b60-5dcc-902e-99e2775ddf08","name":"GAO HUI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea720abc-5b60-5dcc-902e-99e2775ddf08","fromName":"GAO HUI","to":"ef495472-a6ca-5e1b-8a73-e7e8a96fa384","toName":"JIN HUI INVESTMENT HOLDINGS 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/145753"}],"source":"corpus"}