{"entity":{"id":"3f615b57-15ab-509c-addd-0273f7bc3390","name":"RAINBOW ZONE INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138821","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0e08b9b9-9b0d-592d-add3-015e5055649e","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b4801dc-33b0-577b-99f4-69560f0b2c51","name":"Chan Wai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e08b9b9-9b0d-592d-add3-015e5055649e","fromName":"Bearer 1","to":"3f615b57-15ab-509c-addd-0273f7bc3390","toName":"RAINBOW ZONE INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b4801dc-33b0-577b-99f4-69560f0b2c51","fromName":"Chan Wai","to":"3f615b57-15ab-509c-addd-0273f7bc3390","toName":"RAINBOW ZONE INVESTMENT 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/138821"}],"source":"corpus"}