{"entity":{"id":"804dd0a8-8158-5157-ba3c-65230dad7232","name":"D & J COMMERCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-210314","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f15683a6-7456-5b85-a29f-d069db9bde5d","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78650988-a414-5eb2-a031-dac7250bdfdb","name":"MR KHATER BABU LAL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"abd9c671-2e17-55bf-9ead-1c72ad214aa8","name":"YAN HO WING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abd9c671-2e17-55bf-9ead-1c72ad214aa8","name":"YAN HO WING","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5902ef4e-cf58-50ed-ba89-31b1e80cea01","name":"Kan Simple","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5902ef4e-cf58-50ed-ba89-31b1e80cea01","name":"Kan Simple","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f15683a6-7456-5b85-a29f-d069db9bde5d","fromName":"Company Kit Nominees Inc","to":"804dd0a8-8158-5157-ba3c-65230dad7232","toName":"D & J COMMERCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"78650988-a414-5eb2-a031-dac7250bdfdb","fromName":"MR KHATER BABU LAL","to":"804dd0a8-8158-5157-ba3c-65230dad7232","toName":"D & J COMMERCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"abd9c671-2e17-55bf-9ead-1c72ad214aa8","fromName":"YAN HO WING","to":"804dd0a8-8158-5157-ba3c-65230dad7232","toName":"D & J COMMERCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"abd9c671-2e17-55bf-9ead-1c72ad214aa8","fromName":"YAN HO WING","to":"804dd0a8-8158-5157-ba3c-65230dad7232","toName":"D & J COMMERCIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5902ef4e-cf58-50ed-ba89-31b1e80cea01","fromName":"Kan Simple","to":"804dd0a8-8158-5157-ba3c-65230dad7232","toName":"D & J COMMERCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"5902ef4e-cf58-50ed-ba89-31b1e80cea01","fromName":"Kan Simple","to":"804dd0a8-8158-5157-ba3c-65230dad7232","toName":"D & J COMMERCIAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/210314"}],"source":"corpus"}