{"entity":{"id":"f29ae294-ef59-5c23-a5cd-ee75edfd660b","name":"TOP KENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-156430","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42f0075c-c660-560d-912e-8f8253f91d92","name":"CHAN Kam Luen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42f0075c-c660-560d-912e-8f8253f91d92","name":"CHAN Kam Luen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42f0075c-c660-560d-912e-8f8253f91d92","fromName":"CHAN Kam Luen","to":"f29ae294-ef59-5c23-a5cd-ee75edfd660b","toName":"TOP KENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"42f0075c-c660-560d-912e-8f8253f91d92","fromName":"CHAN Kam Luen","to":"f29ae294-ef59-5c23-a5cd-ee75edfd660b","toName":"TOP KENT GROUP 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/156430"}],"source":"corpus"}