{"entity":{"id":"a91e64c4-43f4-5900-be12-d4490101e0e4","name":"KAM KIU INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135525","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2c18dda2-106b-55e4-99f4-31a00957617c","name":"Chan Chin Fai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e67f643-8b67-5c0d-ac98-23e8c2c6a1b3","name":"Wu Ji Hui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ecc82492-978f-5630-8d42-5ff487d75613","name":"Chan Kwok Fai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29a36463-91f3-57ad-83a5-749fb737b308","name":"Lei Zi Qing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11e3c78c-1b8e-5f5e-9f18-9a989a46fbf2","name":"Heng Tin Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b326ff7-fd2a-5d18-8160-97e0cd68c85e","name":"Huge Treasure International Investment Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5244551b-0a01-5294-9175-5f5e31ed2d74","name":"FASCINATING GAIN INVESTMENTS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c18dda2-106b-55e4-99f4-31a00957617c","fromName":"Chan Chin Fai","to":"a91e64c4-43f4-5900-be12-d4490101e0e4","toName":"KAM KIU INTERNATIONAL HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1e67f643-8b67-5c0d-ac98-23e8c2c6a1b3","fromName":"Wu Ji Hui","to":"a91e64c4-43f4-5900-be12-d4490101e0e4","toName":"KAM KIU INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"ecc82492-978f-5630-8d42-5ff487d75613","fromName":"Chan Kwok Fai","to":"a91e64c4-43f4-5900-be12-d4490101e0e4","toName":"KAM KIU INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"29a36463-91f3-57ad-83a5-749fb737b308","fromName":"Lei Zi Qing","to":"a91e64c4-43f4-5900-be12-d4490101e0e4","toName":"KAM KIU INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"11e3c78c-1b8e-5f5e-9f18-9a989a46fbf2","fromName":"Heng Tin Holdings Limited","to":"a91e64c4-43f4-5900-be12-d4490101e0e4","toName":"KAM KIU INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7b326ff7-fd2a-5d18-8160-97e0cd68c85e","fromName":"Huge Treasure International Investment Limited","to":"a91e64c4-43f4-5900-be12-d4490101e0e4","toName":"KAM KIU INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5244551b-0a01-5294-9175-5f5e31ed2d74","fromName":"FASCINATING GAIN INVESTMENTS LTD","to":"a91e64c4-43f4-5900-be12-d4490101e0e4","toName":"KAM KIU INTERNATIONAL HOLDINGS 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/135525"}],"source":"corpus"}