{"entity":{"id":"fa1becff-7baa-54f5-9cbe-b81bf3817703","name":"SKY FALCON INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151616","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5e9e27df-75db-5112-8048-f7e5263a4ac3","name":"Hui Richard Rui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57a0d31b-373e-520b-a10d-2d736ba05a8a","name":"China Sci-Tech Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6471bcc-af6d-5b27-9f4f-526f2c592325","name":"Kwan Kam Hung, Jimmy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e9e27df-75db-5112-8048-f7e5263a4ac3","fromName":"Hui Richard Rui","to":"fa1becff-7baa-54f5-9cbe-b81bf3817703","toName":"SKY FALCON INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"57a0d31b-373e-520b-a10d-2d736ba05a8a","fromName":"China Sci-Tech Holdings Limited","to":"fa1becff-7baa-54f5-9cbe-b81bf3817703","toName":"SKY FALCON INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f6471bcc-af6d-5b27-9f4f-526f2c592325","fromName":"Kwan Kam Hung, Jimmy","to":"fa1becff-7baa-54f5-9cbe-b81bf3817703","toName":"SKY FALCON INVESTMENTS 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/151616"}],"source":"corpus"}