{"entity":{"id":"7bf3b142-7e9a-5588-bfc7-6abe967f1f90","name":"KONG TAI GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-197169","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ee24e26a-4280-523d-b91b-30a800aac6f7","name":"OIL Officers Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62e21320-27b5-58c4-be26-817dd63906f7","name":"Zhong Shan Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee24e26a-4280-523d-b91b-30a800aac6f7","fromName":"OIL Officers Limited","to":"7bf3b142-7e9a-5588-bfc7-6abe967f1f90","toName":"KONG TAI GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"62e21320-27b5-58c4-be26-817dd63906f7","fromName":"Zhong Shan Company Limited","to":"7bf3b142-7e9a-5588-bfc7-6abe967f1f90","toName":"KONG TAI GROUP 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/197169"}],"source":"corpus"}