{"entity":{"id":"6b62b7c0-4a13-51b5-b674-ea33fbd1c072","name":"KAI FAT REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021837","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"00c07114-d622-5bd5-8850-3525c91f69e3","name":"TSE, TEC KON","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"5164d763-37cb-5ce4-99db-f04e59dc6870","name":"TSE, TCE LING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00c07114-d622-5bd5-8850-3525c91f69e3","fromName":"TSE, TEC KON","to":"6b62b7c0-4a13-51b5-b674-ea33fbd1c072","toName":"KAI FAT REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"5164d763-37cb-5ce4-99db-f04e59dc6870","fromName":"TSE, TCE LING","to":"6b62b7c0-4a13-51b5-b674-ea33fbd1c072","toName":"KAI FAT REAL ESTATE N.V.","role":"managing 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/85021837"}],"source":"corpus"}