{"entity":{"id":"f4596091-8fe1-50af-a79c-0c5f32ed29de","name":"China Kind Environment Technologies Co. Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207118","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01d02afc-a9ef-5148-8e64-b5f5eff9ace6","name":"Roxanne Maxwell","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3d4a242-a905-5b88-a2f7-1ec0dbbc77c5","name":"James L. Ma","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56f7f13d-a80a-53d6-bfc9-7f07c3dd67e2","name":"Canada Kind Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f029aa7-aff5-58bf-a629-bc036ed68abe","name":"Victory Roads Partners","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"f4596091-8fe1-50af-a79c-0c5f32ed29de","toName":"China Kind Environment Technologies Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"f4596091-8fe1-50af-a79c-0c5f32ed29de","toName":"China Kind Environment Technologies Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"01d02afc-a9ef-5148-8e64-b5f5eff9ace6","fromName":"Roxanne Maxwell","to":"f4596091-8fe1-50af-a79c-0c5f32ed29de","toName":"China Kind Environment Technologies Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"d3d4a242-a905-5b88-a2f7-1ec0dbbc77c5","fromName":"James L. Ma","to":"f4596091-8fe1-50af-a79c-0c5f32ed29de","toName":"China Kind Environment Technologies Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"56f7f13d-a80a-53d6-bfc9-7f07c3dd67e2","fromName":"Canada Kind Corporation","to":"f4596091-8fe1-50af-a79c-0c5f32ed29de","toName":"China Kind Environment Technologies Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2f029aa7-aff5-58bf-a629-bc036ed68abe","fromName":"Victory Roads Partners","to":"f4596091-8fe1-50af-a79c-0c5f32ed29de","toName":"China Kind Environment Technologies Co. Ltd.","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/207118"}],"source":"corpus"}