{"entity":{"id":"eb548e88-e382-5535-8532-87eff85193e3","name":"R & J Group Holdings Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-201504","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8193fbcb-76be-51ce-a210-cce1073b964f","name":"Hui Chi Chung Nevin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8193fbcb-76be-51ce-a210-cce1073b964f","name":"Hui Chi Chung Nevin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f06b000-49d8-5faf-afdb-df0ba02613fb","name":"Hui Fong Chuen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f06b000-49d8-5faf-afdb-df0ba02613fb","name":"Hui Fong Chuen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"eb548e88-e382-5535-8532-87eff85193e3","toName":"R & J Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"8193fbcb-76be-51ce-a210-cce1073b964f","fromName":"Hui Chi Chung Nevin","to":"eb548e88-e382-5535-8532-87eff85193e3","toName":"R & J Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"8193fbcb-76be-51ce-a210-cce1073b964f","fromName":"Hui Chi Chung Nevin","to":"eb548e88-e382-5535-8532-87eff85193e3","toName":"R & J Group Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"5f06b000-49d8-5faf-afdb-df0ba02613fb","fromName":"Hui Fong Chuen","to":"eb548e88-e382-5535-8532-87eff85193e3","toName":"R & J Group Holdings Limited","role":"director of","share":null},{"depth":1,"from":"5f06b000-49d8-5faf-afdb-df0ba02613fb","fromName":"Hui Fong Chuen","to":"eb548e88-e382-5535-8532-87eff85193e3","toName":"R & J Group Holdings 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/201504"}],"source":"corpus"}