{"entity":{"id":"d067f8b8-c422-53c1-9f12-7947f7fceba8","name":"KAI KING INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154886","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3fde376b-6552-5d9e-a5d3-189fa06a2215","name":"First Pacific (Asia) Pte Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35ff568a-06a5-5301-9010-f9d4c3c3c92d","name":"Liu Haijin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b14f749f-2745-5f42-b6d2-8f6f75916bf9","name":"Yuan Kaifei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b14f749f-2745-5f42-b6d2-8f6f75916bf9","name":"Yuan Kaifei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3945817-3fb7-5c45-996b-0f2ca1ac9f12","name":"Zhu Bingkang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fde376b-6552-5d9e-a5d3-189fa06a2215","fromName":"First Pacific (Asia) Pte Ltd","to":"d067f8b8-c422-53c1-9f12-7947f7fceba8","toName":"KAI KING INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"35ff568a-06a5-5301-9010-f9d4c3c3c92d","fromName":"Liu Haijin","to":"d067f8b8-c422-53c1-9f12-7947f7fceba8","toName":"KAI KING INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b14f749f-2745-5f42-b6d2-8f6f75916bf9","fromName":"Yuan Kaifei","to":"d067f8b8-c422-53c1-9f12-7947f7fceba8","toName":"KAI KING INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"b14f749f-2745-5f42-b6d2-8f6f75916bf9","fromName":"Yuan Kaifei","to":"d067f8b8-c422-53c1-9f12-7947f7fceba8","toName":"KAI KING INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e3945817-3fb7-5c45-996b-0f2ca1ac9f12","fromName":"Zhu Bingkang","to":"d067f8b8-c422-53c1-9f12-7947f7fceba8","toName":"KAI KING INVESTMENTS 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/154886"}],"source":"corpus"}