{"entity":{"id":"9fb00f67-060f-58ac-8536-8d3252e284ea","name":"The New EK Family Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019528","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"settlor of","share":null,"party":{"id":"667c5644-54c9-5e94-ae08-c7e1658ab0b1","name":"HSBC International Trustee Limited - Grand Cayman","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"93c0ae53-a797-5383-b360-7d603ab37a26","name":"Kong - Clement","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f79bbd75-92ef-5d8b-aa0c-932da0589508","name":"Kong - Roanna","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"667c5644-54c9-5e94-ae08-c7e1658ab0b1","fromName":"HSBC International Trustee Limited - Grand Cayman","to":"9fb00f67-060f-58ac-8536-8d3252e284ea","toName":"The New EK Family Trust","role":"settlor of","share":null},{"depth":1,"from":"93c0ae53-a797-5383-b360-7d603ab37a26","fromName":"Kong - Clement","to":"9fb00f67-060f-58ac-8536-8d3252e284ea","toName":"The New EK Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"f79bbd75-92ef-5d8b-aa0c-932da0589508","fromName":"Kong - Roanna","to":"9fb00f67-060f-58ac-8536-8d3252e284ea","toName":"The New EK Family Trust","role":"beneficiary 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/82019528"}],"source":"corpus"}