{"entity":{"id":"22db5f01-b807-5306-be28-f4192e3cd498","name":"HONEST INTERNATIONAL RESOURCES LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-196850","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ca7e88a-cfa3-53e7-9dad-23dfb7746e98","name":"Fong Yau Leung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ca7e88a-cfa3-53e7-9dad-23dfb7746e98","name":"Fong Yau Leung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"22db5f01-b807-5306-be28-f4192e3cd498","toName":"HONEST INTERNATIONAL RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"1ca7e88a-cfa3-53e7-9dad-23dfb7746e98","fromName":"Fong Yau Leung","to":"22db5f01-b807-5306-be28-f4192e3cd498","toName":"HONEST INTERNATIONAL RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"1ca7e88a-cfa3-53e7-9dad-23dfb7746e98","fromName":"Fong Yau Leung","to":"22db5f01-b807-5306-be28-f4192e3cd498","toName":"HONEST INTERNATIONAL RESOURCES 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/196850"}],"source":"corpus"}