{"entity":{"id":"5da0ea74-5a1c-5535-b1ff-e44c5888551f","name":"Ki Benny","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-44260","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"00986f79-71f2-5007-99c9-484eb7d98081","name":"DEEP OCEAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00986f79-71f2-5007-99c9-484eb7d98081","name":"DEEP OCEAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8755da29-66fb-5cc4-aaed-ead596f1b165","name":"Asia Cruiser Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8755da29-66fb-5cc4-aaed-ead596f1b165","name":"Asia Cruiser Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"766ae97b-a3aa-53ce-afba-b26c807ee8b6","name":"ASIA CRUISER CLUB (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"439e81b1-7bb5-575a-91c1-cd602172fea4","name":"Kong Way Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"439e81b1-7bb5-575a-91c1-cd602172fea4","name":"Kong Way Limited","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"a7cd086e-9266-58a6-b05b-586d10c3a4a0","name":"Ki's Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a7cd086e-9266-58a6-b05b-586d10c3a4a0","name":"Ki's Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a7cd086e-9266-58a6-b05b-586d10c3a4a0","name":"Ki's Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/44260"}],"source":"corpus"}