{"entity":{"id":"f5a079e4-bf56-5424-884f-77ac96d5b481","name":"PERFECT TEN GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10145385","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"71cf636d-64bf-50a6-bdc7-515bf68d9f22","name":"Kavita Kapilashrami","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0025779e-5f25-53e6-8681-6f41f612b669","name":"RFG Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71cf636d-64bf-50a6-bdc7-515bf68d9f22","fromName":"Kavita Kapilashrami","to":"f5a079e4-bf56-5424-884f-77ac96d5b481","toName":"PERFECT TEN GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0025779e-5f25-53e6-8681-6f41f612b669","fromName":"RFG Nominees Limited","to":"f5a079e4-bf56-5424-884f-77ac96d5b481","toName":"PERFECT TEN 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/10145385"}],"source":"corpus"}