{"entity":{"id":"09cd6482-66f0-5a3f-8c3f-765250697b0f","name":"SON RIVER CONSULTANT DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-152058","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dded6f6e-12fa-586d-8d4b-774025b540d0","name":"Kwok Wai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dded6f6e-12fa-586d-8d4b-774025b540d0","name":"Kwok Wai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dded6f6e-12fa-586d-8d4b-774025b540d0","fromName":"Kwok Wai","to":"09cd6482-66f0-5a3f-8c3f-765250697b0f","toName":"SON RIVER CONSULTANT DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"dded6f6e-12fa-586d-8d4b-774025b540d0","fromName":"Kwok Wai","to":"09cd6482-66f0-5a3f-8c3f-765250697b0f","toName":"SON RIVER CONSULTANT DEVELOPMENT 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/152058"}],"source":"corpus"}