{"entity":{"id":"cb6aa37f-f76a-5fc2-9da9-d30c342ffbba","name":"Key Point International Group Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-202369","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd130eba-716c-5d7a-aa51-5350d7dc35c9","name":"Lui Leung To","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd130eba-716c-5d7a-aa51-5350d7dc35c9","name":"Lui Leung To","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"cb6aa37f-f76a-5fc2-9da9-d30c342ffbba","toName":"Key Point International Group Limited","role":"director of","share":null},{"depth":1,"from":"dd130eba-716c-5d7a-aa51-5350d7dc35c9","fromName":"Lui Leung To","to":"cb6aa37f-f76a-5fc2-9da9-d30c342ffbba","toName":"Key Point International Group Limited","role":"director of","share":null},{"depth":1,"from":"dd130eba-716c-5d7a-aa51-5350d7dc35c9","fromName":"Lui Leung To","to":"cb6aa37f-f76a-5fc2-9da9-d30c342ffbba","toName":"Key Point International Group 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/202369"}],"source":"corpus"}