{"entity":{"id":"56fc4380-101c-5d7c-bf95-c99272d8d10c","name":"KH Lee Holdings & Investments Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10126916","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"412da75b-e9aa-5c64-8586-7fc1d8d366d7","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"726e582c-adbe-5565-92ec-880efffaf69d","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"412da75b-e9aa-5c64-8586-7fc1d8d366d7","fromName":"MAGNUS NOMINEES LIMITED","to":"56fc4380-101c-5d7c-bf95-c99272d8d10c","toName":"KH Lee Holdings & Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"726e582c-adbe-5565-92ec-880efffaf69d","fromName":"FIDELIS NOMINEES LIMITED","to":"56fc4380-101c-5d7c-bf95-c99272d8d10c","toName":"KH Lee Holdings & 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/10126916"}],"source":"corpus"}