{"entity":{"id":"83453a05-0872-5555-9c8c-342bf71c4894","name":"KINGSTON INTERNATIONAL CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-200878","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3627439-dac0-58e8-8de3-b4c75858b448","name":"Leung Yuk Kit","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3627439-dac0-58e8-8de3-b4c75858b448","name":"Leung Yuk Kit","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"83453a05-0872-5555-9c8c-342bf71c4894","toName":"KINGSTON INTERNATIONAL CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"e3627439-dac0-58e8-8de3-b4c75858b448","fromName":"Leung Yuk Kit","to":"83453a05-0872-5555-9c8c-342bf71c4894","toName":"KINGSTON INTERNATIONAL CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"e3627439-dac0-58e8-8de3-b4c75858b448","fromName":"Leung Yuk Kit","to":"83453a05-0872-5555-9c8c-342bf71c4894","toName":"KINGSTON INTERNATIONAL CAPITAL 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/200878"}],"source":"corpus"}