{"entity":{"id":"7bcf0557-84f2-5c9a-918f-72c1d53fc657","name":"Kingdom Success Investment Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166318","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"40cb5215-018c-552f-b4aa-0de926033aed","name":"Samuel Seow Theng Beng (Samuel Xiao Dingming)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40cb5215-018c-552f-b4aa-0de926033aed","name":"Samuel Seow Theng Beng (Samuel Xiao Dingming)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40cb5215-018c-552f-b4aa-0de926033aed","fromName":"Samuel Seow Theng Beng (Samuel Xiao Dingming)","to":"7bcf0557-84f2-5c9a-918f-72c1d53fc657","toName":"Kingdom Success Investment Inc.","role":"director of","share":null},{"depth":1,"from":"40cb5215-018c-552f-b4aa-0de926033aed","fromName":"Samuel Seow Theng Beng (Samuel Xiao Dingming)","to":"7bcf0557-84f2-5c9a-918f-72c1d53fc657","toName":"Kingdom Success Investment Inc.","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/166318"}],"source":"corpus"}