{"entity":{"id":"35fc35f5-64e0-534a-8db1-9360ac8432c6","name":"BRILLIANT TREASURE ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-202766","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d6ad02d5-b127-5f26-ae08-19a50ca26529","name":"Zhang Haiying","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6ad02d5-b127-5f26-ae08-19a50ca26529","name":"Zhang Haiying","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c750ce5-d87d-507d-9e60-4b3b4da27e8c","name":"Ma Chun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c750ce5-d87d-507d-9e60-4b3b4da27e8c","name":"Ma Chun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6ad02d5-b127-5f26-ae08-19a50ca26529","fromName":"Zhang Haiying","to":"35fc35f5-64e0-534a-8db1-9360ac8432c6","toName":"BRILLIANT TREASURE ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"d6ad02d5-b127-5f26-ae08-19a50ca26529","fromName":"Zhang Haiying","to":"35fc35f5-64e0-534a-8db1-9360ac8432c6","toName":"BRILLIANT TREASURE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"35fc35f5-64e0-534a-8db1-9360ac8432c6","toName":"BRILLIANT TREASURE ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"0c750ce5-d87d-507d-9e60-4b3b4da27e8c","fromName":"Ma Chun","to":"35fc35f5-64e0-534a-8db1-9360ac8432c6","toName":"BRILLIANT TREASURE ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"0c750ce5-d87d-507d-9e60-4b3b4da27e8c","fromName":"Ma Chun","to":"35fc35f5-64e0-534a-8db1-9360ac8432c6","toName":"BRILLIANT TREASURE ENTERPRISES 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/202766"}],"source":"corpus"}