{"entity":{"id":"ae02d535-07f6-5037-bca2-2e562dae934a","name":"King Tower Global Investors Company Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019805","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fcadbb6e-a262-5ad4-b556-48b681f678eb","name":"Huo - Jianmin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b213a83-11da-50dc-a277-db2bd64c3606","name":"King Tower (HK) Asset Management Company Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3fc32a8-c089-5454-9b04-ebf9cc9470d2","name":"Offshore Incorporations (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f756430-f87f-504e-8b61-4b24765919f0","name":"Yang - Xiang Dong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea76ad9c-068a-5eb3-bacf-d6d578c8453e","name":"Zhang - Yingbiao","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fcadbb6e-a262-5ad4-b556-48b681f678eb","fromName":"Huo - Jianmin","to":"ae02d535-07f6-5037-bca2-2e562dae934a","toName":"King Tower Global Investors Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"4b213a83-11da-50dc-a277-db2bd64c3606","fromName":"King Tower (HK) Asset Management Company Ltd.","to":"ae02d535-07f6-5037-bca2-2e562dae934a","toName":"King Tower Global Investors Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"f3fc32a8-c089-5454-9b04-ebf9cc9470d2","fromName":"Offshore Incorporations (Cayman) Limited","to":"ae02d535-07f6-5037-bca2-2e562dae934a","toName":"King Tower Global Investors Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"8f756430-f87f-504e-8b61-4b24765919f0","fromName":"Yang - Xiang Dong","to":"ae02d535-07f6-5037-bca2-2e562dae934a","toName":"King Tower Global Investors Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"ea76ad9c-068a-5eb3-bacf-d6d578c8453e","fromName":"Zhang - Yingbiao","to":"ae02d535-07f6-5037-bca2-2e562dae934a","toName":"King Tower Global Investors Company Limited","role":"shareholder 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/82019805"}],"source":"corpus"}