{"entity":{"id":"27ec66d6-c3d1-5b1b-9867-667586a55e82","name":"King Treasure Investments Limted","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-225002","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff830356-1c16-53bc-aac2-3e1fb68933e5","name":"Tam Che Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff830356-1c16-53bc-aac2-3e1fb68933e5","name":"Tam Che Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"27ec66d6-c3d1-5b1b-9867-667586a55e82","toName":"King Treasure Investments Limted","role":"director of","share":null},{"depth":1,"from":"ff830356-1c16-53bc-aac2-3e1fb68933e5","fromName":"Tam Che Ming","to":"27ec66d6-c3d1-5b1b-9867-667586a55e82","toName":"King Treasure Investments Limted","role":"director of","share":null},{"depth":1,"from":"ff830356-1c16-53bc-aac2-3e1fb68933e5","fromName":"Tam Che Ming","to":"27ec66d6-c3d1-5b1b-9867-667586a55e82","toName":"King Treasure Investments Limted","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/225002"}],"source":"corpus"}