{"entity":{"id":"509d9625-c881-562f-bc2e-104552a299c0","name":"KEENWISE MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150990","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4fdb1b59-b3f8-57dd-ba8b-d6f48a5c32c0","name":"Chen Kai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2aac67c-68e6-5879-9b79-32eebafe66ca","name":"Zhu Yuying","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fdb1b59-b3f8-57dd-ba8b-d6f48a5c32c0","fromName":"Chen Kai","to":"509d9625-c881-562f-bc2e-104552a299c0","toName":"KEENWISE MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"a2aac67c-68e6-5879-9b79-32eebafe66ca","fromName":"Zhu Yuying","to":"509d9625-c881-562f-bc2e-104552a299c0","toName":"KEENWISE MANAGEMENT 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/150990"}],"source":"corpus"}