{"entity":{"id":"a02d95b5-57cb-5df4-81ee-46ce78b69843","name":"KLAXON INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123740","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a752cc45-755b-5d3a-aed7-f62761a1f26e","name":"Tsang Hung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39159425-4860-5e1c-96f9-b18dbea71017","name":"David Maxwell Sceats","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1725353a-d4de-5cbe-8481-306cb72e3990","name":"Daimeon F. Fong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ab8e22b-6071-5ed6-8b1d-76ad95e1f766","name":"Kashan Harsotono","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"afd415f1-38d4-586b-a9a9-444abe92652b","name":"Kasman Harsotono","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afd415f1-38d4-586b-a9a9-444abe92652b","name":"Kasman Harsotono","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a752cc45-755b-5d3a-aed7-f62761a1f26e","fromName":"Tsang Hung","to":"a02d95b5-57cb-5df4-81ee-46ce78b69843","toName":"KLAXON INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"39159425-4860-5e1c-96f9-b18dbea71017","fromName":"David Maxwell Sceats","to":"a02d95b5-57cb-5df4-81ee-46ce78b69843","toName":"KLAXON INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"1725353a-d4de-5cbe-8481-306cb72e3990","fromName":"Daimeon F. Fong","to":"a02d95b5-57cb-5df4-81ee-46ce78b69843","toName":"KLAXON INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"8ab8e22b-6071-5ed6-8b1d-76ad95e1f766","fromName":"Kashan Harsotono","to":"a02d95b5-57cb-5df4-81ee-46ce78b69843","toName":"KLAXON INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"afd415f1-38d4-586b-a9a9-444abe92652b","fromName":"Kasman Harsotono","to":"a02d95b5-57cb-5df4-81ee-46ce78b69843","toName":"KLAXON INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"afd415f1-38d4-586b-a9a9-444abe92652b","fromName":"Kasman Harsotono","to":"a02d95b5-57cb-5df4-81ee-46ce78b69843","toName":"KLAXON INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/123740"}],"source":"corpus"}