{"entity":{"id":"343d1f3b-af32-5ac3-91bb-3e4f83ec8a45","name":"Hung Kee International Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-202108","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":"shareholder of","share":null,"party":{"id":"9d7f3342-264e-524d-9d60-182923ab7607","name":"Wong Oi Ling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"faa84a32-32bb-52ee-bcc2-8828525718f4","name":"Wong Oi Ling Irene","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"343d1f3b-af32-5ac3-91bb-3e4f83ec8a45","toName":"Hung Kee International Limited","role":"director of","share":null},{"depth":1,"from":"9d7f3342-264e-524d-9d60-182923ab7607","fromName":"Wong Oi Ling","to":"343d1f3b-af32-5ac3-91bb-3e4f83ec8a45","toName":"Hung Kee International Limited","role":"shareholder of","share":null},{"depth":1,"from":"faa84a32-32bb-52ee-bcc2-8828525718f4","fromName":"Wong Oi Ling Irene","to":"343d1f3b-af32-5ac3-91bb-3e4f83ec8a45","toName":"Hung Kee International 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/202108"}],"source":"corpus"}