{"entity":{"id":"88601732-220c-5746-a2fe-ebbfc548f22c","name":"CHIVAS INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-210494","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bef81027-0a84-5a8d-a95d-102fcb15ee5f","name":"Ngai Kung Ming, David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bef81027-0a84-5a8d-a95d-102fcb15ee5f","fromName":"Ngai Kung Ming, David","to":"88601732-220c-5746-a2fe-ebbfc548f22c","toName":"CHIVAS INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"88601732-220c-5746-a2fe-ebbfc548f22c","toName":"CHIVAS INVEST LIMITED","role":"director 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/210494"}],"source":"corpus"}