{"entity":{"id":"d052d87f-1306-5d13-9010-91a87684cedb","name":"KIT WING GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"00416d81-fb2c-51e9-a7a8-86b7832a120a","name":"Ho Yuk Wah, David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f9534ef-bdd2-5173-84f2-428c7567ed6f","name":"D. Ho Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00416d81-fb2c-51e9-a7a8-86b7832a120a","fromName":"Ho Yuk Wah, David","to":"d052d87f-1306-5d13-9010-91a87684cedb","toName":"KIT WING GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"3f9534ef-bdd2-5173-84f2-428c7567ed6f","fromName":"D. Ho Nominees Limited","to":"d052d87f-1306-5d13-9010-91a87684cedb","toName":"KIT WING 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/128273"}],"source":"corpus"}