{"entity":{"id":"0af443c1-08fe-5a12-922b-c34a43486fd9","name":"EASYWAY GORICH INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131459","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"12c88932-f518-5e07-8987-8f5c5d0af1a4","name":"Easyway International Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12c88932-f518-5e07-8987-8f5c5d0af1a4","name":"Easyway International Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b4801dc-33b0-577b-99f4-69560f0b2c51","name":"Chan Wai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b4801dc-33b0-577b-99f4-69560f0b2c51","name":"Chan Wai","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32789ea5-dfef-5a99-97c2-fb8a7ebc8dda","name":"O & J Management Consultants Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12c88932-f518-5e07-8987-8f5c5d0af1a4","fromName":"Easyway International Holdings Limited","to":"0af443c1-08fe-5a12-922b-c34a43486fd9","toName":"EASYWAY GORICH INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"12c88932-f518-5e07-8987-8f5c5d0af1a4","fromName":"Easyway International Holdings Limited","to":"0af443c1-08fe-5a12-922b-c34a43486fd9","toName":"EASYWAY GORICH INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b4801dc-33b0-577b-99f4-69560f0b2c51","fromName":"Chan Wai","to":"0af443c1-08fe-5a12-922b-c34a43486fd9","toName":"EASYWAY GORICH INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"4b4801dc-33b0-577b-99f4-69560f0b2c51","fromName":"Chan Wai","to":"0af443c1-08fe-5a12-922b-c34a43486fd9","toName":"EASYWAY GORICH INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32789ea5-dfef-5a99-97c2-fb8a7ebc8dda","fromName":"O & J Management Consultants Limited","to":"0af443c1-08fe-5a12-922b-c34a43486fd9","toName":"EASYWAY GORICH INTERNATIONAL LIMITED","role":"secretary 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/131459"}],"source":"corpus"}