{"entity":{"id":"df8dde8e-82f0-53c7-8907-fd01b4c563a3","name":"KELONG LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10090791","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"91508f50-6940-56d6-96ff-b90d79a0e18c","name":"Financial Consultants (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90e50d17-71c9-5246-b5a1-aeb171b654a4","name":"F C M LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b49d3da-da7d-54ee-8272-330ac17e7a4d","name":"HENRY ROBERT HALL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43db58e8-4bd6-5e92-b66f-8a7122b50b29","name":"NIGEL HALL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91508f50-6940-56d6-96ff-b90d79a0e18c","fromName":"Financial Consultants (Jersey) Limited","to":"df8dde8e-82f0-53c7-8907-fd01b4c563a3","toName":"KELONG LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"90e50d17-71c9-5246-b5a1-aeb171b654a4","fromName":"F C M LIMITED","to":"df8dde8e-82f0-53c7-8907-fd01b4c563a3","toName":"KELONG LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7b49d3da-da7d-54ee-8272-330ac17e7a4d","fromName":"HENRY ROBERT HALL","to":"df8dde8e-82f0-53c7-8907-fd01b4c563a3","toName":"KELONG LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43db58e8-4bd6-5e92-b66f-8a7122b50b29","fromName":"NIGEL HALL","to":"df8dde8e-82f0-53c7-8907-fd01b4c563a3","toName":"KELONG 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/10090791"}],"source":"corpus"}