{"entity":{"id":"fd3ca180-6d99-5178-ad19-abb244bcbbe6","name":"ICIL Hamilton II Leasing Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82022872","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9504b67-51ae-5f7c-a9b0-3ab599fd8fac","name":"GE - Chao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5baa69fd-7fbf-51bf-8937-65a14ca6dc37","name":"ICBC International Leasing Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d415c223-0759-5f15-a765-08bd79d775fa","name":"Jiang - Bo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b5a3b0c-dce4-5957-a666-6ccecc0d5768","name":"Law - Jonathan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"fd3ca180-6d99-5178-ad19-abb244bcbbe6","toName":"ICIL Hamilton II Leasing Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f9504b67-51ae-5f7c-a9b0-3ab599fd8fac","fromName":"GE - Chao","to":"fd3ca180-6d99-5178-ad19-abb244bcbbe6","toName":"ICIL Hamilton II Leasing Ltd.","role":"director of","share":null},{"depth":1,"from":"5baa69fd-7fbf-51bf-8937-65a14ca6dc37","fromName":"ICBC International Leasing Company Limited","to":"fd3ca180-6d99-5178-ad19-abb244bcbbe6","toName":"ICIL Hamilton II Leasing Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d415c223-0759-5f15-a765-08bd79d775fa","fromName":"Jiang - Bo","to":"fd3ca180-6d99-5178-ad19-abb244bcbbe6","toName":"ICIL Hamilton II Leasing Ltd.","role":"director of","share":null},{"depth":1,"from":"9b5a3b0c-dce4-5957-a666-6ccecc0d5768","fromName":"Law - Jonathan","to":"fd3ca180-6d99-5178-ad19-abb244bcbbe6","toName":"ICIL Hamilton II Leasing Ltd.","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/82022872"}],"source":"corpus"}