{"entity":{"id":"843b4990-af51-5c88-8ae0-14b84a00573e","name":"King H. Investment Group Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134086","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"deba2358-9539-5ed4-9452-1810688fee06","name":"CHEN, YI-CHUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"deba2358-9539-5ed4-9452-1810688fee06","name":"CHEN, YI-CHUN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"deba2358-9539-5ed4-9452-1810688fee06","fromName":"CHEN, YI-CHUN","to":"843b4990-af51-5c88-8ae0-14b84a00573e","toName":"King H. Investment Group Ltd.","role":"director of","share":null},{"depth":1,"from":"deba2358-9539-5ed4-9452-1810688fee06","fromName":"CHEN, YI-CHUN","to":"843b4990-af51-5c88-8ae0-14b84a00573e","toName":"King H. Investment Group Ltd.","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/134086"}],"source":"corpus"}