{"entity":{"id":"09c22fdc-46c9-520b-9a87-caa59623a914","name":"ALLIED INTERNATIONAL INVEST GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-198065","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f15683a6-7456-5b85-a29f-d069db9bde5d","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f15683a6-7456-5b85-a29f-d069db9bde5d","fromName":"Company Kit Nominees Inc","to":"09c22fdc-46c9-520b-9a87-caa59623a914","toName":"ALLIED INTERNATIONAL INVEST GROUP 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/198065"}],"source":"corpus"}