{"entity":{"id":"04aa9af8-c398-5913-bf34-468d839cc76b","name":"RICH DRAGON GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131290","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d5239420-75a9-5d20-8e20-248f065e328a","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5239420-75a9-5d20-8e20-248f065e328a","fromName":"HSBC International Trustee Limited","to":"04aa9af8-c398-5913-bf34-468d839cc76b","toName":"RICH DRAGON 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/131290"}],"source":"corpus"}