{"entity":{"id":"dae0323d-5a30-5aa8-ae54-e0e2b4ce9b4f","name":"KAN - Ka Hon","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80084904","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"executive director of","share":null,"asset":{"id":"b949cb92-474f-5a54-bf47-aa3ebce67b32","name":"CHEVALIER INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"b949cb92-474f-5a54-bf47-aa3ebce67b32","name":"CHEVALIER INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b949cb92-474f-5a54-bf47-aa3ebce67b32","name":"CHEVALIER INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ebda9cc-f2c9-560a-b628-d184fdbee7a5","name":"DINGYI GROUP INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"6ebda9cc-f2c9-560a-b628-d184fdbee7a5","name":"DINGYI GROUP INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6ebda9cc-f2c9-560a-b628-d184fdbee7a5","name":"DINGYI GROUP INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e56b7d04-1d29-57f4-9252-927517819c0d","name":"Chevalier Development International Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"523aa927-09a5-5410-b156-af6fe7b91d62","name":"Chevalier Construction Holdings Limited","type":"Company","kind":"company"}},{"role":"independent non executive director of","share":null,"asset":{"id":"add0220d-6417-569c-9173-83c6bab12d65","name":"Easyknit Enterprises Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/80084904"}],"source":"corpus"}