{"entity":{"id":"bed67e4d-b662-5278-b857-fabc75ea32bc","name":"CHI KIU DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130237","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"39f4931c-ab25-5bd7-a255-1072cf1e6fd9","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"903ecd3e-c2e9-53c4-8db5-e60134806d6f","name":"LIN Bin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"903ecd3e-c2e9-53c4-8db5-e60134806d6f","name":"LIN Bin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39f4931c-ab25-5bd7-a255-1072cf1e6fd9","fromName":"Bearer 1","to":"bed67e4d-b662-5278-b857-fabc75ea32bc","toName":"CHI KIU DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"903ecd3e-c2e9-53c4-8db5-e60134806d6f","fromName":"LIN Bin","to":"bed67e4d-b662-5278-b857-fabc75ea32bc","toName":"CHI KIU DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"903ecd3e-c2e9-53c4-8db5-e60134806d6f","fromName":"LIN Bin","to":"bed67e4d-b662-5278-b857-fabc75ea32bc","toName":"CHI KIU DEVELOPMENT 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/130237"}],"source":"corpus"}