{"entity":{"id":"1807fdd0-8029-5452-9e99-c28d2c2ab1dc","name":"KING STANDARD INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140795","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"082a7d47-c05e-5805-b9e2-943993c6ed43","name":"CHENG Kai Ming, Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9457b5fd-5372-5380-9ab1-f7c6092d49e4","name":"CHIM Mei Hing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f189eeaf-0e9a-5597-a0c4-54edb36a6ff1","name":"Upbest Financial Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"082a7d47-c05e-5805-b9e2-943993c6ed43","fromName":"CHENG Kai Ming, Charles","to":"1807fdd0-8029-5452-9e99-c28d2c2ab1dc","toName":"KING STANDARD INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"9457b5fd-5372-5380-9ab1-f7c6092d49e4","fromName":"CHIM Mei Hing","to":"1807fdd0-8029-5452-9e99-c28d2c2ab1dc","toName":"KING STANDARD INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"f189eeaf-0e9a-5597-a0c4-54edb36a6ff1","fromName":"Upbest Financial Holdings Limited","to":"1807fdd0-8029-5452-9e99-c28d2c2ab1dc","toName":"KING STANDARD INTERNATIONAL 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/140795"}],"source":"corpus"}