{"entity":{"id":"ba9e3c58-9c2d-5357-8a9d-26a85350b134","name":"CHUN KIT INVESTMENTS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124274","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"19285170-242f-5705-a3cc-719430d603e8","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d537986-c508-564e-8392-5ee679ba819a","name":"Directra Overseas Services Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fb97303-482c-5c84-a360-703d0fbd9155","name":"HORNE, Michael Henry","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19285170-242f-5705-a3cc-719430d603e8","fromName":"Bearer 1","to":"ba9e3c58-9c2d-5357-8a9d-26a85350b134","toName":"CHUN KIT INVESTMENTS INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4d537986-c508-564e-8392-5ee679ba819a","fromName":"Directra Overseas Services Inc.","to":"ba9e3c58-9c2d-5357-8a9d-26a85350b134","toName":"CHUN KIT INVESTMENTS INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"3fb97303-482c-5c84-a360-703d0fbd9155","fromName":"HORNE, Michael Henry","to":"ba9e3c58-9c2d-5357-8a9d-26a85350b134","toName":"CHUN KIT INVESTMENTS INTERNATIONAL 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/124274"}],"source":"corpus"}