{"entity":{"id":"35974d50-4bd1-5eb6-aa4a-a9d01248e9e7","name":"KONG FUI CONSTRUCTION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037799","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1a838f20-58dd-58dd-af8a-1038360d9eba","name":"LI, JI FANG","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e43c9576-1119-5885-b5ed-ee3ccf8645be","name":"LI-LIANG, FENG JIAO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a838f20-58dd-58dd-af8a-1038360d9eba","fromName":"LI, JI FANG","to":"35974d50-4bd1-5eb6-aa4a-a9d01248e9e7","toName":"KONG FUI CONSTRUCTION N.V.","role":"managing director of","share":null},{"depth":1,"from":"e43c9576-1119-5885-b5ed-ee3ccf8645be","fromName":"LI-LIANG, FENG JIAO","to":"35974d50-4bd1-5eb6-aa4a-a9d01248e9e7","toName":"KONG FUI CONSTRUCTION N.V.","role":"managing 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/85037799"}],"source":"corpus"}