{"entity":{"id":"55de6bb7-c917-567b-ade5-a9c893798f41","name":"KIND EMPIRE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-157813","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"45b7b153-d806-5c88-9975-6b646403d75a","name":"LEGEND PLUS GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e44b9393-2ce9-5281-9c53-f26221211832","name":"CLD NOMINEE LIMITED ?????????","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45b7b153-d806-5c88-9975-6b646403d75a","fromName":"LEGEND PLUS GROUP LIMITED","to":"55de6bb7-c917-567b-ade5-a9c893798f41","toName":"KIND EMPIRE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e44b9393-2ce9-5281-9c53-f26221211832","fromName":"CLD NOMINEE LIMITED ?????????","to":"55de6bb7-c917-567b-ade5-a9c893798f41","toName":"KIND EMPIRE INTERNATIONAL LIMITED","role":"director 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/157813"}],"source":"corpus"}