{"entity":{"id":"70662b69-b908-5654-ab17-64bd9536c1db","name":"AMK COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45000099","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8f195a1-7df0-5ab8-b123-4b190dc82f95","name":"LION INTERNATONAL MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"subscriber of","share":null,"party":{"id":"69fe9102-e32d-54cc-85f4-fb699a2e987a","name":"HSBC TRUSTEE (COOK ISLANDS) LIMITED","type":"Organization","kind":"company"}},{"role":"resident secretary of","share":null,"party":{"id":"1a012b18-fc85-5eb3-b6f2-00bcb58ec1c9","name":"PENRHYN SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8f195a1-7df0-5ab8-b123-4b190dc82f95","fromName":"LION INTERNATONAL MANAGEMENT LIMITED","to":"70662b69-b908-5654-ab17-64bd9536c1db","toName":"AMK COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"69fe9102-e32d-54cc-85f4-fb699a2e987a","fromName":"HSBC TRUSTEE (COOK ISLANDS) LIMITED","to":"70662b69-b908-5654-ab17-64bd9536c1db","toName":"AMK COMPANY LIMITED","role":"subscriber of","share":null},{"depth":1,"from":"1a012b18-fc85-5eb3-b6f2-00bcb58ec1c9","fromName":"PENRHYN SECRETARIES LIMITED","to":"70662b69-b908-5654-ab17-64bd9536c1db","toName":"AMK COMPANY LIMITED","role":"resident secretary 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/45000099"}],"source":"corpus"}