{"entity":{"id":"1ca6908f-392c-545b-8752-fd0cfb4d69dd","name":"Extreme Success Investments Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-202000","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a260a33-6d6e-5de3-bd91-4bafda4dae28","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95a88398-a5a1-52f9-b838-28c27570d666","name":"Li Muk Li","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32f0963f-3404-5e40-abf2-7366bc634cb7","name":"Li Muk Li","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a260a33-6d6e-5de3-bd91-4bafda4dae28","fromName":"Company Kit Nominees Inc.","to":"1ca6908f-392c-545b-8752-fd0cfb4d69dd","toName":"Extreme Success Investments Limited","role":"director of","share":null},{"depth":1,"from":"95a88398-a5a1-52f9-b838-28c27570d666","fromName":"Li Muk Li","to":"1ca6908f-392c-545b-8752-fd0cfb4d69dd","toName":"Extreme Success Investments Limited","role":"director of","share":null},{"depth":1,"from":"32f0963f-3404-5e40-abf2-7366bc634cb7","fromName":"Li Muk Li","to":"1ca6908f-392c-545b-8752-fd0cfb4d69dd","toName":"Extreme Success 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/202000"}],"source":"corpus"}