{"entity":{"id":"ae12297d-80e3-5d27-b091-b0418bfb530b","name":"KINGSWELL FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129950","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b50ac76a-c21e-5eca-a2b6-733c03a336b3","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"837782cc-733b-5c78-b9f1-a184853c309d","name":"Yeung Kai Yin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"83e1dc48-8ec3-5d4b-9f0b-8575390109dc","name":"Lau Wing Sheung Anna","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b50ac76a-c21e-5eca-a2b6-733c03a336b3","fromName":"Bearer 1","to":"ae12297d-80e3-5d27-b091-b0418bfb530b","toName":"KINGSWELL FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"837782cc-733b-5c78-b9f1-a184853c309d","fromName":"Yeung Kai Yin","to":"ae12297d-80e3-5d27-b091-b0418bfb530b","toName":"KINGSWELL FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"83e1dc48-8ec3-5d4b-9f0b-8575390109dc","fromName":"Lau Wing Sheung Anna","to":"ae12297d-80e3-5d27-b091-b0418bfb530b","toName":"KINGSWELL FINANCE 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/129950"}],"source":"corpus"}