{"entity":{"id":"907d14db-eb10-54e3-899d-1739f33e91f4","name":"BARING LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-210319","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"41c4c507-5075-556c-b714-c74eb6d230b6","name":"MR KHATER BABU LAL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3713fdb2-cfdf-5d55-b8de-517b5a06e82d","name":"Lam Kwai Kam","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f144e35d-9f6b-5e36-814d-1509e3da6b4e","name":"Lam Kwai Kam","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f15683a6-7456-5b85-a29f-d069db9bde5d","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"41c4c507-5075-556c-b714-c74eb6d230b6","fromName":"MR KHATER BABU LAL","to":"907d14db-eb10-54e3-899d-1739f33e91f4","toName":"BARING LIMITED","role":"director of","share":null},{"depth":1,"from":"3713fdb2-cfdf-5d55-b8de-517b5a06e82d","fromName":"Lam Kwai Kam","to":"907d14db-eb10-54e3-899d-1739f33e91f4","toName":"BARING LIMITED","role":"director of","share":null},{"depth":1,"from":"f144e35d-9f6b-5e36-814d-1509e3da6b4e","fromName":"Lam Kwai Kam","to":"907d14db-eb10-54e3-899d-1739f33e91f4","toName":"BARING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f15683a6-7456-5b85-a29f-d069db9bde5d","fromName":"Company Kit Nominees Inc","to":"907d14db-eb10-54e3-899d-1739f33e91f4","toName":"BARING 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/210319"}],"source":"corpus"}