{"entity":{"id":"4d5a8a8b-e05d-5aaf-917a-7283bd9088af","name":"Kingfine Corporate Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82016560","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"54ea5175-5244-55f8-9afb-44f8d824b956","name":"Appleby Corporate Services (HK) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"63c9d83a-9c46-5235-9876-910734f8f205","name":"WLT Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63c9d83a-9c46-5235-9876-910734f8f205","name":"WLT Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54ea5175-5244-55f8-9afb-44f8d824b956","fromName":"Appleby Corporate Services (HK) Limited","to":"4d5a8a8b-e05d-5aaf-917a-7283bd9088af","toName":"Kingfine Corporate Limited","role":"secretary of","share":null},{"depth":1,"from":"63c9d83a-9c46-5235-9876-910734f8f205","fromName":"WLT Holdings Ltd.","to":"4d5a8a8b-e05d-5aaf-917a-7283bd9088af","toName":"Kingfine Corporate Limited","role":"director of","share":null},{"depth":1,"from":"63c9d83a-9c46-5235-9876-910734f8f205","fromName":"WLT Holdings Ltd.","to":"4d5a8a8b-e05d-5aaf-917a-7283bd9088af","toName":"Kingfine Corporate 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/82016560"}],"source":"corpus"}