{"entity":{"id":"b103eaae-0c9e-533a-9885-993c65e92e4c","name":"KAI PENG INTERNATIONAL CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007099","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"048df4fa-f6a8-5b69-9f4a-c096e1303257","name":"KANG KAI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ea272f8-4b52-541d-bd57-8a126cf12ff5","name":"GUO RUPENG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"048df4fa-f6a8-5b69-9f4a-c096e1303257","fromName":"KANG KAI","to":"b103eaae-0c9e-533a-9885-993c65e92e4c","toName":"KAI PENG INTERNATIONAL CO LTD","role":"director of","share":null},{"depth":1,"from":"1ea272f8-4b52-541d-bd57-8a126cf12ff5","fromName":"GUO RUPENG","to":"b103eaae-0c9e-533a-9885-993c65e92e4c","toName":"KAI PENG INTERNATIONAL CO LTD","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/55007099"}],"source":"corpus"}