{"entity":{"id":"de4ee257-babc-573d-b16d-cb968a2074ee","name":"Kong Keung Investments Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-190724","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"56d4f196-8b2f-56a3-b0c4-3145307cbc77","name":"LIN Yacrong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df4c8d38-206d-5942-b983-38f9a869f612","name":"LIN Yacrong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56d4f196-8b2f-56a3-b0c4-3145307cbc77","fromName":"LIN Yacrong","to":"de4ee257-babc-573d-b16d-cb968a2074ee","toName":"Kong Keung Investments Limited","role":"director of","share":null},{"depth":1,"from":"df4c8d38-206d-5942-b983-38f9a869f612","fromName":"LIN Yacrong","to":"de4ee257-babc-573d-b16d-cb968a2074ee","toName":"Kong Keung Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"de4ee257-babc-573d-b16d-cb968a2074ee","toName":"Kong Keung Investments Limited","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/190724"}],"source":"corpus"}