{"entity":{"id":"48762a25-e5d5-51e7-b16d-f537cc964ff2","name":"BRILLIANT SURPLUS INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148888","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a950162-c6f3-5ae9-9a46-1ec7c0aa3cde","name":"Li Shi Liang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c077ce90-7861-5969-90cc-24279eff66e7","name":"Zhang Zhen Gao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b78f5db7-5455-5ac8-9b0b-c848dbc51326","name":"Zhu Wei Rong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a950162-c6f3-5ae9-9a46-1ec7c0aa3cde","fromName":"Li Shi Liang","to":"48762a25-e5d5-51e7-b16d-f537cc964ff2","toName":"BRILLIANT SURPLUS INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c077ce90-7861-5969-90cc-24279eff66e7","fromName":"Zhang Zhen Gao","to":"48762a25-e5d5-51e7-b16d-f537cc964ff2","toName":"BRILLIANT SURPLUS INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"b78f5db7-5455-5ac8-9b0b-c848dbc51326","fromName":"Zhu Wei Rong","to":"48762a25-e5d5-51e7-b16d-f537cc964ff2","toName":"BRILLIANT SURPLUS 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/148888"}],"source":"corpus"}