{"entity":{"id":"d51630cb-092c-58bf-888d-ba503b326f6a","name":"K&K International Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130124","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fd123ba2-7122-57af-b9bb-a6ec024120b7","name":"Marc Grannum","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0f0c725-cc97-5eb8-9dd7-66f4ec285f22","name":"Michael Kane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0756e46b-3c24-58c3-9fb3-ad87854d1316","name":"Stephen Adams","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9fac18bd-ef31-50cd-816f-dfb8062302ac","name":"Anthony L.M. Inder Rieden","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2194fe1-9e2d-57d5-bd62-73cf290cf0ef","name":"Shelby Smith","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd123ba2-7122-57af-b9bb-a6ec024120b7","fromName":"Marc Grannum","to":"d51630cb-092c-58bf-888d-ba503b326f6a","toName":"K&K International Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"d0f0c725-cc97-5eb8-9dd7-66f4ec285f22","fromName":"Michael Kane","to":"d51630cb-092c-58bf-888d-ba503b326f6a","toName":"K&K International Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"0756e46b-3c24-58c3-9fb3-ad87854d1316","fromName":"Stephen Adams","to":"d51630cb-092c-58bf-888d-ba503b326f6a","toName":"K&K International Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"9fac18bd-ef31-50cd-816f-dfb8062302ac","fromName":"Anthony L.M. Inder Rieden","to":"d51630cb-092c-58bf-888d-ba503b326f6a","toName":"K&K International Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"e2194fe1-9e2d-57d5-bd62-73cf290cf0ef","fromName":"Shelby Smith","to":"d51630cb-092c-58bf-888d-ba503b326f6a","toName":"K&K International Holdings Ltd.","role":"director 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/130124"}],"source":"corpus"}