{"entity":{"id":"2d99cc9d-f824-5707-8bfb-b53b1af2bb92","name":"ENRICH DEVELOPMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127802","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ec5057fe-0e43-5432-b809-df099c524ad6","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30dd3bc6-acb3-5488-b4bb-d524f437e9c0","name":"Janet Mary Falkner","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ac16e6c-fe2b-574e-9bf3-3d306334eac0","name":"David Miles Falkner","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"2d99cc9d-f824-5707-8bfb-b53b1af2bb92","toName":"ENRICH DEVELOPMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"30dd3bc6-acb3-5488-b4bb-d524f437e9c0","fromName":"Janet Mary Falkner","to":"2d99cc9d-f824-5707-8bfb-b53b1af2bb92","toName":"ENRICH DEVELOPMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"7ac16e6c-fe2b-574e-9bf3-3d306334eac0","fromName":"David Miles Falkner","to":"2d99cc9d-f824-5707-8bfb-b53b1af2bb92","toName":"ENRICH DEVELOPMENT GROUP LIMITED","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/127802"}],"source":"corpus"}