{"entity":{"id":"2baf259c-2c38-5a9e-b9a7-adace56ba6da","name":"Enrich Trading Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144155","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"161886a3-d4cf-5cb2-a746-760dba1e9f2a","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"}},{"role":"director of","share":null,"party":{"id":"579036b0-42d4-5c38-a8ab-d859cba09e96","name":"Kee Chee Keong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"161886a3-d4cf-5cb2-a746-760dba1e9f2a","fromName":"Bearer 1","to":"2baf259c-2c38-5a9e-b9a7-adace56ba6da","toName":"Enrich Trading Ltd","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"2baf259c-2c38-5a9e-b9a7-adace56ba6da","toName":"Enrich Trading Ltd","role":"secretary of","share":null},{"depth":1,"from":"579036b0-42d4-5c38-a8ab-d859cba09e96","fromName":"Kee Chee Keong","to":"2baf259c-2c38-5a9e-b9a7-adace56ba6da","toName":"Enrich Trading Ltd","role":"director 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/144155"}],"source":"corpus"}