{"entity":{"id":"253a0621-b9cb-5522-970f-663a2b5a0498","name":"RIVERSIDE GROUP LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124534","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b24f7022-ffe4-5995-8e78-743301ef8293","name":"Michael Kung-Ming Kuo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b24f7022-ffe4-5995-8e78-743301ef8293","name":"Michael Kung-Ming Kuo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c5587c5-6384-505b-9d35-74d40e0f77a4","name":"Aguila Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52e92091-dbab-5614-8e3c-c7e694d6ee00","name":"Liu Ling-Ling Kuo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52e92091-dbab-5614-8e3c-c7e694d6ee00","name":"Liu Ling-Ling Kuo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b24f7022-ffe4-5995-8e78-743301ef8293","fromName":"Michael Kung-Ming Kuo","to":"253a0621-b9cb-5522-970f-663a2b5a0498","toName":"RIVERSIDE GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"b24f7022-ffe4-5995-8e78-743301ef8293","fromName":"Michael Kung-Ming Kuo","to":"253a0621-b9cb-5522-970f-663a2b5a0498","toName":"RIVERSIDE GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c5587c5-6384-505b-9d35-74d40e0f77a4","fromName":"Aguila Nominees Ltd.","to":"253a0621-b9cb-5522-970f-663a2b5a0498","toName":"RIVERSIDE GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"52e92091-dbab-5614-8e3c-c7e694d6ee00","fromName":"Liu Ling-Ling Kuo","to":"253a0621-b9cb-5522-970f-663a2b5a0498","toName":"RIVERSIDE GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"52e92091-dbab-5614-8e3c-c7e694d6ee00","fromName":"Liu Ling-Ling Kuo","to":"253a0621-b9cb-5522-970f-663a2b5a0498","toName":"RIVERSIDE GROUP LTD.","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/124534"}],"source":"corpus"}