{"entity":{"id":"ec2385d2-1d70-55e1-b851-5039d77f136d","name":"HKJ (BERMUDA) LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82020074","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07dca6b1-83cf-51b6-a365-a76dbf581368","name":"Hong Kong Airlines Corporate Jet Management Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fe0ab1e1-91fa-5f4b-82dd-f3d093cb4b9a","name":"Kempe - Lucia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8a9ae42-3c7f-5da3-83d6-277a57f925f1","name":"Hu - Lei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8a9ae42-3c7f-5da3-83d6-277a57f925f1","name":"Hu - Lei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4afc4051-6695-5034-9b93-7da8a5a2c06f","name":"Martin - Jonathan R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd8552c8-b5d5-5b7b-bec3-4ebacb698d28","name":"NG - Kar Hin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd8552c8-b5d5-5b7b-bec3-4ebacb698d28","name":"NG - Kar Hin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"ec2385d2-1d70-55e1-b851-5039d77f136d","toName":"HKJ (BERMUDA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"07dca6b1-83cf-51b6-a365-a76dbf581368","fromName":"Hong Kong Airlines Corporate Jet Management Ltd.","to":"ec2385d2-1d70-55e1-b851-5039d77f136d","toName":"HKJ (BERMUDA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fe0ab1e1-91fa-5f4b-82dd-f3d093cb4b9a","fromName":"Kempe - Lucia","to":"ec2385d2-1d70-55e1-b851-5039d77f136d","toName":"HKJ (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"d8a9ae42-3c7f-5da3-83d6-277a57f925f1","fromName":"Hu - Lei","to":"ec2385d2-1d70-55e1-b851-5039d77f136d","toName":"HKJ (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"d8a9ae42-3c7f-5da3-83d6-277a57f925f1","fromName":"Hu - Lei","to":"ec2385d2-1d70-55e1-b851-5039d77f136d","toName":"HKJ (BERMUDA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4afc4051-6695-5034-9b93-7da8a5a2c06f","fromName":"Martin - Jonathan R","to":"ec2385d2-1d70-55e1-b851-5039d77f136d","toName":"HKJ (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"bd8552c8-b5d5-5b7b-bec3-4ebacb698d28","fromName":"NG - Kar Hin","to":"ec2385d2-1d70-55e1-b851-5039d77f136d","toName":"HKJ (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"bd8552c8-b5d5-5b7b-bec3-4ebacb698d28","fromName":"NG - Kar Hin","to":"ec2385d2-1d70-55e1-b851-5039d77f136d","toName":"HKJ (BERMUDA) LIMITED","role":"shareholder 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/82020074"}],"source":"corpus"}