{"entity":{"id":"42646e14-5113-5efe-ae88-7df1a4ba0a23","name":"B. & McK. Nominees Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-47046","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4922d15c-da1a-5d98-ab59-e9daa614b8e4","name":"RADIANT CLASS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"36fb36d3-d1d1-5906-b2f5-3f5983ceaef9","name":"BLEASDALE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f74e41a9-5500-519a-b531-51ebf718ebfa","name":"ATHENS PROPERTIES CO.LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2c0af13c-657c-593f-99f0-5a9b8b4ae269","name":"U.F.C. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"74050450-cd79-56f0-a8fc-c0f5d0360530","name":"APII GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f8f6b383-83bc-5a5e-a993-a8ba9d648faf","name":"ELANKA SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c903e9c-a9c4-579d-8909-4e74143ac790","name":"Lorena Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92cd1ff3-5ca2-59b9-a0e5-dac620c89920","name":"INTERNATIONAL PROPERTIES OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"10b3abb5-5320-5652-a7fb-5c5d232a5274","name":"WHITE KNIGHT OVERSEAS CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0e13600-167e-52bb-9c36-b556181b1f46","name":"GALLIUM INDUSTRIES INCORPORATED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"17cb0572-187c-544d-a7c2-c66fab115b58","name":"CHELTON GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"513a03de-9127-59b1-838d-1b93e6543e42","name":"Riverview Hotel Ltd","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"b1dfbbe1-1913-50a7-aa26-f1d7e79ecc1e","name":"The Bernard Klein Children's Trust No.II","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"dd13ec50-ff3a-5504-b1d7-c15869ee81c7","name":"St Andrews Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"2378adb7-84bf-5115-b26b-d40d381d0d02","name":"Alpha Tango Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"f940e8d5-02bc-5c98-9ad0-4590a17f1390","name":"Typhoon Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"c820f2b4-4a95-5d69-8e7c-278727449833","name":"The Goodwill Trust","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/47046"}],"source":"corpus"}