{"entity":{"id":"18242366-bd06-5933-aa29-345f120ed556","name":"HK FINCORP LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10114621","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2859ddd0-7195-5226-a602-fde238e42b08","name":"Claude PERRON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2c134ae-ef48-5c1d-929b-11f8d37ab99c","name":"LINE BOURDON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2859ddd0-7195-5226-a602-fde238e42b08","fromName":"Claude PERRON","to":"18242366-bd06-5933-aa29-345f120ed556","toName":"HK FINCORP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a2c134ae-ef48-5c1d-929b-11f8d37ab99c","fromName":"LINE BOURDON","to":"18242366-bd06-5933-aa29-345f120ed556","toName":"HK FINCORP LTD.","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/10114621"}],"source":"corpus"}