{"entity":{"id":"04c5fb38-5372-5851-bf12-80aa2006115d","name":"KIN YUEN DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d7d9793b-6f55-5dcf-91de-4df4db925579","name":"Lotsgain Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af9da7b9-9c18-5fb3-bf7f-15a550a0156e","name":"Chan Wing Tak Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df198c76-64e2-5c3a-b8aa-c886cf142cc5","name":"Cheng Kar Shun, Henry (Dr.)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7d9793b-6f55-5dcf-91de-4df4db925579","fromName":"Lotsgain Limited","to":"04c5fb38-5372-5851-bf12-80aa2006115d","toName":"KIN YUEN DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"af9da7b9-9c18-5fb3-bf7f-15a550a0156e","fromName":"Chan Wing Tak Douglas","to":"04c5fb38-5372-5851-bf12-80aa2006115d","toName":"KIN YUEN DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"df198c76-64e2-5c3a-b8aa-c886cf142cc5","fromName":"Cheng Kar Shun, Henry (Dr.)","to":"04c5fb38-5372-5851-bf12-80aa2006115d","toName":"KIN YUEN DEVELOPMENT 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/126166"}],"source":"corpus"}