{"entity":{"id":"acc9661a-2d81-5d9d-8194-0df1cf12ef20","name":"KINGSTON WELL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135172","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1d03cfff-13a9-56a8-8817-a74e714ed857","name":"Lam Yuk Lau","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a91c6bd-95e0-5b03-b301-ba3b37626cfa","name":"TAM Wai Keung, Billy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a91c6bd-95e0-5b03-b301-ba3b37626cfa","name":"TAM Wai Keung, Billy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"75b174c1-6f48-5cfd-a77a-fa470296ea01","name":"TENG Wan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3fba4e4-cd3e-5ed5-a26d-64fced8d159e","name":"Hui Kwai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d03cfff-13a9-56a8-8817-a74e714ed857","fromName":"Lam Yuk Lau","to":"acc9661a-2d81-5d9d-8194-0df1cf12ef20","toName":"KINGSTON WELL LIMITED","role":"director of","share":null},{"depth":1,"from":"4a91c6bd-95e0-5b03-b301-ba3b37626cfa","fromName":"TAM Wai Keung, Billy","to":"acc9661a-2d81-5d9d-8194-0df1cf12ef20","toName":"KINGSTON WELL LIMITED","role":"director of","share":null},{"depth":1,"from":"4a91c6bd-95e0-5b03-b301-ba3b37626cfa","fromName":"TAM Wai Keung, Billy","to":"acc9661a-2d81-5d9d-8194-0df1cf12ef20","toName":"KINGSTON WELL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"75b174c1-6f48-5cfd-a77a-fa470296ea01","fromName":"TENG Wan","to":"acc9661a-2d81-5d9d-8194-0df1cf12ef20","toName":"KINGSTON WELL LIMITED","role":"director of","share":null},{"depth":1,"from":"b3fba4e4-cd3e-5ed5-a26d-64fced8d159e","fromName":"Hui Kwai","to":"acc9661a-2d81-5d9d-8194-0df1cf12ef20","toName":"KINGSTON WELL 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/135172"}],"source":"corpus"}