{"entity":{"id":"2cc65eb2-72a0-5ce9-b585-5ae6df0af10b","name":"Chinarise Capital Services Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-193703","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":"shareholder of","share":null,"party":{"id":"00434813-51f4-5459-93c1-25da425f67ea","name":"Leung Kwo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00434813-51f4-5459-93c1-25da425f67ea","fromName":"Leung Kwo","to":"2cc65eb2-72a0-5ce9-b585-5ae6df0af10b","toName":"Chinarise Capital Services Limited","role":"director of","share":null},{"depth":1,"from":"00434813-51f4-5459-93c1-25da425f67ea","fromName":"Leung Kwo","to":"2cc65eb2-72a0-5ce9-b585-5ae6df0af10b","toName":"Chinarise Capital Services 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/193703"}],"source":"corpus"}