{"entity":{"id":"f15683a6-7456-5b85-a29f-d069db9bde5d","name":"Company Kit Nominees Inc","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-21127","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c6452a9f-333c-500a-9e32-bab8d7fd1b65","name":"WILLING INTERNATIONAL CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d54d5ba-3e2f-5613-8975-b6738ffa7a77","name":"WELL ACHIEVE INTERNATIONAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1bd8c6fe-17d3-5b9d-b5fa-f733f9071f3a","name":"RIK INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46473893-e5bb-523b-8994-0f36c0ced589","name":"SOUNDWAY INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"19cf3266-ab3d-5c9f-a270-42f3d7ae4165","name":"EXPERT INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ca3078f-97ff-56ca-af04-ec3bf9ac5d56","name":"WONDERFUL INTERNATIONAL CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e914fcf6-7147-5555-9f1e-f0fc00f1b782","name":"VIC INTERNATIONAL COMMERCIAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"85f591be-154f-5269-ab6b-0bca7f04a945","name":"R & R INTERNATIONAL DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f193665-953a-5473-9d13-07120d527e00","name":"B & C INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b5540ec8-0376-5931-90e8-cf410416a30e","name":"KIT INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b07bcbd-b07f-5e20-95ee-4f094670fc3f","name":"SAR INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5b470e1-9a38-5ae4-b4f3-b2beea35a4b1","name":"FIF INTERNATIONAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09c22fdc-46c9-520b-9a87-caa59623a914","name":"ALLIED INTERNATIONAL INVEST GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ba8d69b-763b-5829-a238-a8770e241042","name":"Ocean Dragon International Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dff219dd-8959-5986-bbed-474b3885bd4f","name":"A-Grade Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43fcb42a-47f3-5203-8a3e-ed283d570c30","name":"Modern Interest Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5b963c78-bc1c-58b7-8867-c412747f9edf","name":"WINSFIELD INVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f1f7267f-7432-57be-a6c0-b3f5252adf06","name":"R & K INVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"804dd0a8-8158-5157-ba3c-65230dad7232","name":"D & J COMMERCIAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"168e6865-353e-5ff1-a64c-a332daebd42f","name":"KIWI INVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f9e87d5-b0d9-5449-ae07-2c60bf0792d7","name":"YELLOW DIAMOND INVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f557626b-c361-51dd-8fb9-feb096d2488b","name":"SINOWORKS INVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"907d14db-eb10-54e3-899d-1739f33e91f4","name":"BARING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b4d27427-0caa-557d-897c-5325322b75be","name":"CITIMEX INTERVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f91590fc-5f18-5ef8-bd48-60ed9fdc846b","name":"BARAKA INVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43322f04-45fa-5256-ab48-949104ed4278","name":"W & P TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74316832-7597-5ab0-a9e8-d16b311bca66","name":"M & N SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b5ed294c-0b59-5b24-b8b2-3f72a7fb6728","name":"KING VICTORY INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cee552a2-a5cd-546d-994a-84936e0a3327","name":"SUN TREASURE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"24693815-a1ea-534a-8f21-08c80c1999ed","name":"JOY TRUMPS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50e54ec3-9f00-5a58-b241-23cd9c32a6cc","name":"KA KIT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86ce85eb-a3fd-5a6e-833f-d4700602ce4b","name":"GOLD DIGGER INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fad05e31-3383-5919-827b-d7e449387b03","name":"LUCKY YEARS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e039e01-ef80-5880-a6f3-d1b238c8149c","name":"SUNBELL INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/21127"}],"source":"corpus"}