{"entity":{"id":"812408d8-a83d-5adf-8e6b-c016d9ef2fe3","name":"Kai yuan Holdings Ltd","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-40765","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b405e093-603c-5241-842d-99dcacacfb41","name":"SINO BILLION INTERNATIONAL ENTERPRISE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/40765"}],"source":"corpus"}