{"entity":{"id":"05dea3a1-c46c-5a51-9018-71718d5e7037","name":"Kaizen Consulting Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-65554","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0d6db1d8-32e1-5140-94a7-3cf4a76d4d40","name":"ALLAND MARKETING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32f5ec04-ec31-5406-9ebf-8dbfce62434d","name":"DIVERSITY TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6cd070e-dc85-57dd-9c48-93cc22d9cc18","name":"SMART GLOBAL ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2e5705c8-1ca4-5f29-8c13-d23baefb725e","name":"Griffith Capital Management Inc","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b76cf953-d557-55a3-9513-95fe9c32cc64","name":"GIA CONSULTING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b76cf953-d557-55a3-9513-95fe9c32cc64","name":"GIA CONSULTING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe0b95d6-3d44-541f-af17-f2c36b1a0c47","name":"Vital International Technology Co., Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8484c87b-b64a-533b-8e64-c0f4e5c54d9d","name":"MORAL GREEN TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8484c87b-b64a-533b-8e64-c0f4e5c54d9d","name":"MORAL GREEN TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3f1771a4-ecb5-54c8-b516-232008b1812d","name":"CODA WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f1771a4-ecb5-54c8-b516-232008b1812d","name":"CODA WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3515d7ff-9851-5691-8aa1-eb5c8f9ca5a4","name":"BURLINGTON ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b3d4d72-ccc1-54b2-89e3-88e2ddfdc36d","name":"NOMINEES TELECOM INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b3d4d72-ccc1-54b2-89e3-88e2ddfdc36d","name":"NOMINEES TELECOM INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bec37e12-7f91-5b2f-b04e-da6b31c15209","name":"Urbalian Investments Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bec37e12-7f91-5b2f-b04e-da6b31c15209","name":"Urbalian Investments Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"115f7c0b-22fd-5d86-a6a8-8b42502aa7f2","name":"SUPER DRAGON INTERNATIONAL TECHNOLOGY CO., LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d3e9c922-7d00-5a88-b3c4-d31926b86e98","name":"GAO INTERGLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"62685488-4a21-5f02-a3e0-4b3cd306fda7","name":"CF Harvest Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/65554"}],"source":"corpus"}