{"entity":{"id":"55dd9c4f-bd95-508b-bba1-f0290f9a7e95","name":"BILLION MILLION INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-204749","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":"457df810-9869-5bdc-96a5-bbf91a4655bf","name":"HUANG JING FENG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"457df810-9869-5bdc-96a5-bbf91a4655bf","name":"HUANG JING FENG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"55dd9c4f-bd95-508b-bba1-f0290f9a7e95","toName":"BILLION MILLION INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"457df810-9869-5bdc-96a5-bbf91a4655bf","fromName":"HUANG JING FENG","to":"55dd9c4f-bd95-508b-bba1-f0290f9a7e95","toName":"BILLION MILLION INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"457df810-9869-5bdc-96a5-bbf91a4655bf","fromName":"HUANG JING FENG","to":"55dd9c4f-bd95-508b-bba1-f0290f9a7e95","toName":"BILLION MILLION INVESTMENTS 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/204749"}],"source":"corpus"}