{"entity":{"id":"60a7505e-90f5-57ef-b616-5fd32d73a963","name":"kinghoo Development Co., LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10018150","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2156ba5a-089d-5270-8a0c-27df88e78090","name":"Cao Xingbin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2156ba5a-089d-5270-8a0c-27df88e78090","fromName":"Cao Xingbin","to":"60a7505e-90f5-57ef-b616-5fd32d73a963","toName":"kinghoo Development Co., LTD.","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/10018150"}],"source":"corpus"}