{"entity":{"id":"06b68489-8c37-5b48-a659-d3da0b8f41a2","name":"Kwong Wing International Investments Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-201232","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a260a33-6d6e-5de3-bd91-4bafda4dae28","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a260a33-6d6e-5de3-bd91-4bafda4dae28","fromName":"Company Kit Nominees Inc.","to":"06b68489-8c37-5b48-a659-d3da0b8f41a2","toName":"Kwong Wing International 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/201232"}],"source":"corpus"}