{"entity":{"id":"eb3e38ec-af96-5bb8-95d4-ba8a40cb4d79","name":"KDL Technologies Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124108","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fdd55e85-58b3-5316-8deb-d9fcd7d90d5d","name":"YIP Tak Sing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e693e338-c15e-5bc0-b7cf-1e0da42648fc","name":"Andrew Blaise Jillings","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1183629b-ee39-5316-ae59-5b886f001184","name":"Christopher Harry Dottridge","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39eba925-5b74-5405-8903-db2e20fc8b0f","name":"LIN Samuel Jr.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12a19b29-eaaf-5d0d-881a-5c2996d3b740","name":"North Twenty Two Capital Partners Inc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c7926b3-1dd1-586b-b7db-98f249dba8ba","name":"KDL Interactive Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"708f6a43-b58e-5eb6-ac04-044a655d819a","name":"Wolfgang Haering","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9b228d2-1bc8-5183-9be5-edc0362d5169","name":"Scott Craig Deerwester","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9b228d2-1bc8-5183-9be5-edc0362d5169","name":"Scott Craig Deerwester","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03a5a0e6-c5a8-5bdb-ae4a-e066580962e6","name":"Vernon Stanley Pitout","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b180f64-04ba-53fc-8aaf-50c37af108d4","name":"Wise Time Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e39b4dc-adc6-5714-8b4f-be1aa3450d3d","name":"Daniel Enterprises Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3850789-f3ff-57ae-87e9-df9c8057bd82","name":"Brett Fletcher Moore","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84f3ee8d-469f-5269-8866-32b6a444e133","name":"Gerald Dobby","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fdd55e85-58b3-5316-8deb-d9fcd7d90d5d","fromName":"YIP Tak Sing","to":"eb3e38ec-af96-5bb8-95d4-ba8a40cb4d79","toName":"KDL Technologies Limited","role":"director of","share":null},{"depth":1,"from":"e693e338-c15e-5bc0-b7cf-1e0da42648fc","fromName":"Andrew Blaise Jillings","to":"eb3e38ec-af96-5bb8-95d4-ba8a40cb4d79","toName":"KDL Technologies Limited","role":"director of","share":null},{"depth":1,"from":"1183629b-ee39-5316-ae59-5b886f001184","fromName":"Christopher Harry Dottridge","to":"eb3e38ec-af96-5bb8-95d4-ba8a40cb4d79","toName":"KDL Technologies Limited","role":"director of","share":null},{"depth":1,"from":"39eba925-5b74-5405-8903-db2e20fc8b0f","fromName":"LIN Samuel Jr.","to":"eb3e38ec-af96-5bb8-95d4-ba8a40cb4d79","toName":"KDL Technologies Limited","role":"director of","share":null},{"depth":1,"from":"12a19b29-eaaf-5d0d-881a-5c2996d3b740","fromName":"North Twenty Two Capital Partners Inc","to":"eb3e38ec-af96-5bb8-95d4-ba8a40cb4d79","toName":"KDL Technologies Limited","role":"shareholder of","share":null},{"depth":1,"from":"3c7926b3-1dd1-586b-b7db-98f249dba8ba","fromName":"KDL Interactive Limited","to":"eb3e38ec-af96-5bb8-95d4-ba8a40cb4d79","toName":"KDL Technologies Limited","role":"shareholder of","share":null},{"depth":1,"from":"708f6a43-b58e-5eb6-ac04-044a655d819a","fromName":"Wolfgang Haering","to":"eb3e38ec-af96-5bb8-95d4-ba8a40cb4d79","toName":"KDL Technologies Limited","role":"director of","share":null},{"depth":1,"from":"a9b228d2-1bc8-5183-9be5-edc0362d5169","fromName":"Scott Craig Deerwester","to":"eb3e38ec-af96-5bb8-95d4-ba8a40cb4d79","toName":"KDL Technologies Limited","role":"director of","share":null},{"depth":1,"from":"a9b228d2-1bc8-5183-9be5-edc0362d5169","fromName":"Scott Craig Deerwester","to":"eb3e38ec-af96-5bb8-95d4-ba8a40cb4d79","toName":"KDL Technologies Limited","role":"shareholder of","share":null},{"depth":1,"from":"03a5a0e6-c5a8-5bdb-ae4a-e066580962e6","fromName":"Vernon Stanley Pitout","to":"eb3e38ec-af96-5bb8-95d4-ba8a40cb4d79","toName":"KDL Technologies Limited","role":"director of","share":null},{"depth":1,"from":"9b180f64-04ba-53fc-8aaf-50c37af108d4","fromName":"Wise Time Investments Limited","to":"eb3e38ec-af96-5bb8-95d4-ba8a40cb4d79","toName":"KDL Technologies Limited","role":"shareholder of","share":null},{"depth":1,"from":"6e39b4dc-adc6-5714-8b4f-be1aa3450d3d","fromName":"Daniel Enterprises Ltd","to":"eb3e38ec-af96-5bb8-95d4-ba8a40cb4d79","toName":"KDL Technologies Limited","role":"shareholder of","share":null},{"depth":1,"from":"b3850789-f3ff-57ae-87e9-df9c8057bd82","fromName":"Brett Fletcher Moore","to":"eb3e38ec-af96-5bb8-95d4-ba8a40cb4d79","toName":"KDL Technologies Limited","role":"director of","share":null},{"depth":1,"from":"84f3ee8d-469f-5269-8866-32b6a444e133","fromName":"Gerald Dobby","to":"eb3e38ec-af96-5bb8-95d4-ba8a40cb4d79","toName":"KDL Technologies Limited","role":"director of","share":null}]},"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/124108"}],"source":"corpus"}