{"entity":{"id":"af46e8c9-7332-5680-96af-f60e7910b537","name":"Kai Man Trust Company Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"authorised person / signatory of","share":null,"party":{"id":"bebe3931-eeff-5691-8499-93c1abdc71d4","name":"Simmie Leung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3d0bb41-97ba-5246-a5a5-1c73f6feabf1","name":"Yip Sau Lan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"04c6269b-5ab9-5d8e-aaec-41e09b849cd0","name":"John Wong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bebe3931-eeff-5691-8499-93c1abdc71d4","fromName":"Simmie Leung","to":"af46e8c9-7332-5680-96af-f60e7910b537","toName":"Kai Man Trust Company Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"e3d0bb41-97ba-5246-a5a5-1c73f6feabf1","fromName":"Yip Sau Lan","to":"af46e8c9-7332-5680-96af-f60e7910b537","toName":"Kai Man Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"af46e8c9-7332-5680-96af-f60e7910b537","toName":"Kai Man Trust Company Limited","role":"secretary of","share":null},{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"af46e8c9-7332-5680-96af-f60e7910b537","toName":"Kai Man Trust Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"04c6269b-5ab9-5d8e-aaec-41e09b849cd0","fromName":"John Wong","to":"af46e8c9-7332-5680-96af-f60e7910b537","toName":"Kai Man Trust Company Limited","role":"authorised person / signatory 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/168417"}],"source":"corpus"}