{"entity":{"id":"6e85d318-6b88-5856-a7eb-c149adc11d46","name":"CONTINENTAL PORT INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-211085","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1b5b71d6-6934-5359-be61-0192e0493935","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de8d4370-e9c7-52f9-b84f-d8fe1f8ee607","name":"Kim, Duck Hee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b5b71d6-6934-5359-be61-0192e0493935","fromName":"Company Kit Nominees Inc.","to":"6e85d318-6b88-5856-a7eb-c149adc11d46","toName":"CONTINENTAL PORT INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"de8d4370-e9c7-52f9-b84f-d8fe1f8ee607","fromName":"Kim, Duck Hee","to":"6e85d318-6b88-5856-a7eb-c149adc11d46","toName":"CONTINENTAL PORT 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/211085"}],"source":"corpus"}