{"entity":{"id":"6c291711-6fab-59f9-838b-ee3180bc9247","name":"KNG INVESTMENT LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190660","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","name":"Eurotrade Nominess Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","name":"Eurotrade Nominess Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4075f6b5-5c6c-5fcd-a005-b566a268fa6e","name":"Kuna Group Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","fromName":"Eurotrade Nominess Ltd.","to":"6c291711-6fab-59f9-838b-ee3180bc9247","toName":"KNG INVESTMENT LTD.","role":"director of","share":null},{"depth":1,"from":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","fromName":"Eurotrade Nominess Ltd.","to":"6c291711-6fab-59f9-838b-ee3180bc9247","toName":"KNG INVESTMENT LTD.","role":"secretary of","share":null},{"depth":1,"from":"4075f6b5-5c6c-5fcd-a005-b566a268fa6e","fromName":"Kuna Group Inc.","to":"6c291711-6fab-59f9-838b-ee3180bc9247","toName":"KNG INVESTMENT 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/190660"}],"source":"corpus"}