{"entity":{"id":"1c45a811-44ad-5b16-8b97-eb4acf1edee1","name":"CHINARISE FINANCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-232067","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"00434813-51f4-5459-93c1-25da425f67ea","name":"Leung Kwo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b43bc12d-dc25-52c2-b949-1cc50e50836d","name":"LAU SHUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4620965-f1cf-5fcc-b1f5-64ad7d287abb","name":"LEUNG , KWO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00434813-51f4-5459-93c1-25da425f67ea","fromName":"Leung Kwo","to":"1c45a811-44ad-5b16-8b97-eb4acf1edee1","toName":"CHINARISE FINANCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"b43bc12d-dc25-52c2-b949-1cc50e50836d","fromName":"LAU SHUN","to":"1c45a811-44ad-5b16-8b97-eb4acf1edee1","toName":"CHINARISE FINANCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"f4620965-f1cf-5fcc-b1f5-64ad7d287abb","fromName":"LEUNG , KWO","to":"1c45a811-44ad-5b16-8b97-eb4acf1edee1","toName":"CHINARISE FINANCIAL 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/232067"}],"source":"corpus"}