{"entity":{"id":"5bfd766e-fa36-56ff-9eed-f4230c4639da","name":"Kashmac International Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-225009","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"635a9b3a-9052-5f4b-95eb-28a6bbeaf8eb","name":"Mr. Kwong Yu Wong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"635a9b3a-9052-5f4b-95eb-28a6bbeaf8eb","name":"Mr. Kwong Yu Wong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"5bfd766e-fa36-56ff-9eed-f4230c4639da","toName":"Kashmac International Limited","role":"director of","share":null},{"depth":1,"from":"635a9b3a-9052-5f4b-95eb-28a6bbeaf8eb","fromName":"Mr. Kwong Yu Wong","to":"5bfd766e-fa36-56ff-9eed-f4230c4639da","toName":"Kashmac International Limited","role":"director of","share":null},{"depth":1,"from":"635a9b3a-9052-5f4b-95eb-28a6bbeaf8eb","fromName":"Mr. Kwong Yu Wong","to":"5bfd766e-fa36-56ff-9eed-f4230c4639da","toName":"Kashmac International 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/225009"}],"source":"corpus"}