{"entity":{"id":"144e60a5-789d-5079-a9e2-2e51469da100","name":"HKC Nominees Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c2132e7e-da13-55ac-acf0-bec7cfb1b7e6","name":"Annabella Choi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2132e7e-da13-55ac-acf0-bec7cfb1b7e6","name":"Annabella Choi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3dd852b-c12e-508e-8242-932dc583b8db","name":"Sze Shun Tun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2132e7e-da13-55ac-acf0-bec7cfb1b7e6","fromName":"Annabella Choi","to":"144e60a5-789d-5079-a9e2-2e51469da100","toName":"HKC Nominees Limited","role":"director of","share":null},{"depth":1,"from":"c2132e7e-da13-55ac-acf0-bec7cfb1b7e6","fromName":"Annabella Choi","to":"144e60a5-789d-5079-a9e2-2e51469da100","toName":"HKC Nominees Limited","role":"shareholder of","share":null},{"depth":1,"from":"c3dd852b-c12e-508e-8242-932dc583b8db","fromName":"Sze Shun Tun","to":"144e60a5-789d-5079-a9e2-2e51469da100","toName":"HKC Nominees 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/133480"}],"source":"corpus"}