{"entity":{"id":"42b8d204-a0eb-5bfa-9ccb-3802a2a0c147","name":"CHAVIS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-200838","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":"6d803331-9954-5fcf-8b4d-6eb6ce10549d","name":"Cheng Miu Fong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d803331-9954-5fcf-8b4d-6eb6ce10549d","name":"Cheng Miu Fong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"42b8d204-a0eb-5bfa-9ccb-3802a2a0c147","toName":"CHAVIS INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"6d803331-9954-5fcf-8b4d-6eb6ce10549d","fromName":"Cheng Miu Fong","to":"42b8d204-a0eb-5bfa-9ccb-3802a2a0c147","toName":"CHAVIS INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"6d803331-9954-5fcf-8b4d-6eb6ce10549d","fromName":"Cheng Miu Fong","to":"42b8d204-a0eb-5bfa-9ccb-3802a2a0c147","toName":"CHAVIS INTERNATIONAL 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/200838"}],"source":"corpus"}