{"entity":{"id":"0737abe5-a05d-5d73-a265-6c6a6aaa6be1","name":"EAST RICH INVESTMENTS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126958","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ea23711f-7fbf-5360-897b-71d691d4f207","name":"East Win Holdings Group Limited","type":"Organization","kind":"company"}},{"role":"officer of","share":null,"party":{"id":"852d70d6-920b-5894-a72b-7b944dacffbc","name":"Kingsmark Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9bdfe476-51a3-500a-bc8b-7a38ba54053d","name":"Wong Howard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea23711f-7fbf-5360-897b-71d691d4f207","fromName":"East Win Holdings Group Limited","to":"0737abe5-a05d-5d73-a265-6c6a6aaa6be1","toName":"EAST RICH INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"852d70d6-920b-5894-a72b-7b944dacffbc","fromName":"Kingsmark Secretaries Limited","to":"0737abe5-a05d-5d73-a265-6c6a6aaa6be1","toName":"EAST RICH INVESTMENTS GROUP LIMITED","role":"officer of","share":null},{"depth":1,"from":"9bdfe476-51a3-500a-bc8b-7a38ba54053d","fromName":"Wong Howard","to":"0737abe5-a05d-5d73-a265-6c6a6aaa6be1","toName":"EAST RICH INVESTMENTS GROUP LIMITED","role":"director 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/126958"}],"source":"corpus"}