{"entity":{"id":"139f7e42-1942-572a-95ec-983146a09889","name":"CPIT Investments Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82022254","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f1d20ce4-9d05-5ea8-9401-b49cf90a4e96","name":"Chan - Kai Hei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1d20ce4-9d05-5ea8-9401-b49cf90a4e96","name":"Chan - Kai Hei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0a6372a-82c9-5a10-aea8-184e7c0955e3","name":"Tang - Wai Ting Samson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0a6372a-82c9-5a10-aea8-184e7c0955e3","name":"Tang - Wai Ting Samson","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1d20ce4-9d05-5ea8-9401-b49cf90a4e96","fromName":"Chan - Kai Hei","to":"139f7e42-1942-572a-95ec-983146a09889","toName":"CPIT Investments Limited","role":"director of","share":null},{"depth":1,"from":"f1d20ce4-9d05-5ea8-9401-b49cf90a4e96","fromName":"Chan - Kai Hei","to":"139f7e42-1942-572a-95ec-983146a09889","toName":"CPIT Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"d0a6372a-82c9-5a10-aea8-184e7c0955e3","fromName":"Tang - Wai Ting Samson","to":"139f7e42-1942-572a-95ec-983146a09889","toName":"CPIT Investments Limited","role":"director of","share":null},{"depth":1,"from":"d0a6372a-82c9-5a10-aea8-184e7c0955e3","fromName":"Tang - Wai Ting Samson","to":"139f7e42-1942-572a-95ec-983146a09889","toName":"CPIT Investments Limited","role":"shareholder 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/82022254"}],"source":"corpus"}