{"entity":{"id":"fcb67c65-8fd8-5ea1-825b-0c936945d11b","name":"Cathay International EW No. 34 Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128363","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"04ad417b-a341-5ec8-8895-d68e97dd3b3b","name":"Cathay International Group (C) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3bc96fe-29be-5de7-91d7-ede8fc907681","name":"Stephen Burnau Hunt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"407fb153-835a-58cc-bfb7-3fe4447b64a2","name":"Cathay International Energy Investments","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"780f716e-5665-539b-9357-05dd1e68b0a2","name":"Yam Kin Wah","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04ad417b-a341-5ec8-8895-d68e97dd3b3b","fromName":"Cathay International Group (C) Limited","to":"fcb67c65-8fd8-5ea1-825b-0c936945d11b","toName":"Cathay International EW No. 34 Limited","role":"shareholder of","share":null},{"depth":1,"from":"c3bc96fe-29be-5de7-91d7-ede8fc907681","fromName":"Stephen Burnau Hunt","to":"fcb67c65-8fd8-5ea1-825b-0c936945d11b","toName":"Cathay International EW No. 34 Limited","role":"director of","share":null},{"depth":1,"from":"407fb153-835a-58cc-bfb7-3fe4447b64a2","fromName":"Cathay International Energy Investments","to":"fcb67c65-8fd8-5ea1-825b-0c936945d11b","toName":"Cathay International EW No. 34 Limited","role":"shareholder of","share":null},{"depth":1,"from":"780f716e-5665-539b-9357-05dd1e68b0a2","fromName":"Yam Kin Wah","to":"fcb67c65-8fd8-5ea1-825b-0c936945d11b","toName":"Cathay International EW No. 34 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/128363"}],"source":"corpus"}