{"entity":{"id":"bfe8eb38-8240-510d-b145-157d70359e2e","name":"KINGDA GLOBAL TRADING CORP.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-158841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08490d6e-491c-5aea-8604-92d386183326","name":"ZHENG LE ??","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08490d6e-491c-5aea-8604-92d386183326","name":"ZHENG LE ??","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"bfe8eb38-8240-510d-b145-157d70359e2e","toName":"KINGDA GLOBAL TRADING CORP.","role":"secretary of","share":null},{"depth":1,"from":"08490d6e-491c-5aea-8604-92d386183326","fromName":"ZHENG LE ??","to":"bfe8eb38-8240-510d-b145-157d70359e2e","toName":"KINGDA GLOBAL TRADING CORP.","role":"director of","share":null},{"depth":1,"from":"08490d6e-491c-5aea-8604-92d386183326","fromName":"ZHENG LE ??","to":"bfe8eb38-8240-510d-b145-157d70359e2e","toName":"KINGDA GLOBAL TRADING CORP.","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/158841"}],"source":"corpus"}