{"entity":{"id":"fcb8a1b9-0653-5c09-9292-a1e92e5e406c","name":"Giant Knight International Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-222232","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"138971a3-18c8-5180-bce8-ca9faa20c610","name":"Company Kit Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da9c5224-237e-5f65-8067-77084bf14466","name":"NG Chi Fung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da9c5224-237e-5f65-8067-77084bf14466","name":"NG Chi Fung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"138971a3-18c8-5180-bce8-ca9faa20c610","fromName":"Company Kit Nominees Limited","to":"fcb8a1b9-0653-5c09-9292-a1e92e5e406c","toName":"Giant Knight International Limited","role":"director of","share":null},{"depth":1,"from":"da9c5224-237e-5f65-8067-77084bf14466","fromName":"NG Chi Fung","to":"fcb8a1b9-0653-5c09-9292-a1e92e5e406c","toName":"Giant Knight International Limited","role":"director of","share":null},{"depth":1,"from":"da9c5224-237e-5f65-8067-77084bf14466","fromName":"NG Chi Fung","to":"fcb8a1b9-0653-5c09-9292-a1e92e5e406c","toName":"Giant Knight International 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/222232"}],"source":"corpus"}