{"entity":{"id":"395dd04d-e49d-5673-949c-019a07e06703","name":"ALL RICH INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126691","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5dee16d0-26e7-5920-aa99-86d4271cac16","name":"Chan Wai Leung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d537986-c508-564e-8392-5ee679ba819a","name":"Directra Overseas Services Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ec7d520-e277-5222-aed1-0fddc55be425","name":"Elizabeth Chor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5dee16d0-26e7-5920-aa99-86d4271cac16","fromName":"Chan Wai Leung","to":"395dd04d-e49d-5673-949c-019a07e06703","toName":"ALL RICH INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"4d537986-c508-564e-8392-5ee679ba819a","fromName":"Directra Overseas Services Inc.","to":"395dd04d-e49d-5673-949c-019a07e06703","toName":"ALL RICH INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7ec7d520-e277-5222-aed1-0fddc55be425","fromName":"Elizabeth Chor","to":"395dd04d-e49d-5673-949c-019a07e06703","toName":"ALL RICH INTERNATIONAL 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/126691"}],"source":"corpus"}