{"entity":{"id":"d8323ad0-dddb-5886-9180-1843e037560c","name":"Kartel Capital Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136618","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d9216bef-2f40-55f2-8bfc-9d39b5b29ef2","name":"Cheng Nguang Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9216bef-2f40-55f2-8bfc-9d39b5b29ef2","name":"Cheng Nguang Hong","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9216bef-2f40-55f2-8bfc-9d39b5b29ef2","fromName":"Cheng Nguang Hong","to":"d8323ad0-dddb-5886-9180-1843e037560c","toName":"Kartel Capital Inc.","role":"director of","share":null},{"depth":1,"from":"d9216bef-2f40-55f2-8bfc-9d39b5b29ef2","fromName":"Cheng Nguang Hong","to":"d8323ad0-dddb-5886-9180-1843e037560c","toName":"Kartel Capital Inc.","role":"shareholder of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"d8323ad0-dddb-5886-9180-1843e037560c","toName":"Kartel Capital Inc.","role":"secretary 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/136618"}],"source":"corpus"}