{"entity":{"id":"18a8e301-658a-5d00-87ea-3de922441672","name":"GLOBAL BILLION LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-231083","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e9bb8771-0519-57b0-9631-45476b4d7b51","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9bb8771-0519-57b0-9631-45476b4d7b51","fromName":"Company Kit Nominees Inc.","to":"18a8e301-658a-5d00-87ea-3de922441672","toName":"GLOBAL BILLION 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/231083"}],"source":"corpus"}