{"entity":{"id":"1311ff08-2535-522f-b886-8b4bc3c9a3bb","name":"BRILLIANT INTERNATIONAL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-197863","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cdbd045f-f549-5867-b91d-95baa984ffae","name":"High Power Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0efc7aec-1ab5-5ae7-b467-1fe1f802f31b","name":"High Power Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"1311ff08-2535-522f-b886-8b4bc3c9a3bb","toName":"BRILLIANT INTERNATIONAL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"cdbd045f-f549-5867-b91d-95baa984ffae","fromName":"High Power Management Limited","to":"1311ff08-2535-522f-b886-8b4bc3c9a3bb","toName":"BRILLIANT INTERNATIONAL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"0efc7aec-1ab5-5ae7-b467-1fe1f802f31b","fromName":"High Power Management Limited","to":"1311ff08-2535-522f-b886-8b4bc3c9a3bb","toName":"BRILLIANT INTERNATIONAL INVESTMENTS 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/197863"}],"source":"corpus"}