{"entity":{"id":"cbc47c5c-4a0b-5c4e-904b-813359e34bc1","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-5598","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1a2b524b-a4e1-53b1-b62a-dc68174246f1","name":"Silver Lining International Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2648fde5-2a5e-5992-be18-2232d8c7327d","name":"B & B Marketing Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e237564-286b-5565-be42-f83a91b78f3a","name":"Fame Team Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1dddd604-fa7c-599a-9fc4-c88d2421d401","name":"Intelligent Group Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"933cc3f7-16f9-5f3d-929f-f988175c5e88","name":"Classic World International Investments Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/5598"}],"source":"corpus"}