{"entity":{"id":"0c797eb0-39dd-529a-bace-0375021ea883","name":"KINGRICH ASSETS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144663","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a0782a2-621a-5a51-b8f9-6090bbf79190","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"0c797eb0-39dd-529a-bace-0375021ea883","toName":"KINGRICH ASSETS LIMITED","role":"director of","share":null},{"depth":1,"from":"1a0782a2-621a-5a51-b8f9-6090bbf79190","fromName":"Bearer 1","to":"0c797eb0-39dd-529a-bace-0375021ea883","toName":"KINGRICH ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"0c797eb0-39dd-529a-bace-0375021ea883","toName":"KINGRICH ASSETS 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/144663"}],"source":"corpus"}