{"entity":{"id":"543717a4-9ba3-53f5-b1e0-2327614498e0","name":"Crown Bright Investment Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-171695","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"678f5db1-705a-59d0-b99a-ed06cbb9e595","name":"CHUNG Wai Shing","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"292e2996-25e7-59d0-b70d-5f24ae69cd9d","name":"TMF SECRETARIAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"464d2887-fa62-5361-891f-398f60026fbc","name":"LAM Chun Wing, June","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2659f82-9e80-56d8-bd55-885787584881","name":"LAI May Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"283294ad-a0bb-55f1-a5a6-a18de678df9c","name":"Ribalta Holdings Inc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87c8d4d4-79a3-5aaf-af25-26886ee5dca2","name":"Josephine Price","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5017e14-2bf4-5968-92f1-6efde78309d2","name":"Carissa Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f649bfa5-1a5d-51a0-b3e5-761248e4d54f","name":"TAM Pui Chi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9dd31a9-5aef-5b5a-9db4-5b2fa7052c8e","name":"Adrian John King","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9dea6c3-ddbb-5c14-9fa5-0ab430fd6cfe","name":"TANG Ka Yee, Miranda","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8165715e-14d7-563b-b279-8ffa41a014ca","name":"HENG Miang Ing, Genevieve","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"427a38f3-3e6d-5a58-8ceb-21c3c40b772e","name":"Gary William John Coull","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c71bac52-bab9-540c-a619-59e81054fc8c","name":"Richard Owen Pyvis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d94a3cd-2e6c-50d2-a466-11106a28da58","name":"TAN Mui Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46028dea-d88e-56a9-bd37-fbab53339593","name":"Adrian John KING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"657ffd18-aca9-5890-a893-03a616f56ea9","name":"HO Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73e5489d-8467-517a-97ba-2483ccd6bfd4","name":"NG Hit Meng, Gary","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"678f5db1-705a-59d0-b99a-ed06cbb9e595","fromName":"CHUNG Wai Shing","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"292e2996-25e7-59d0-b70d-5f24ae69cd9d","fromName":"TMF SECRETARIAL SERVICES LIMITED","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"secretary of","share":null},{"depth":1,"from":"464d2887-fa62-5361-891f-398f60026fbc","fromName":"LAM Chun Wing, June","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"e2659f82-9e80-56d8-bd55-885787584881","fromName":"LAI May Ling","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"283294ad-a0bb-55f1-a5a6-a18de678df9c","fromName":"Ribalta Holdings Inc","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"87c8d4d4-79a3-5aaf-af25-26886ee5dca2","fromName":"Josephine Price","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"c5017e14-2bf4-5968-92f1-6efde78309d2","fromName":"Carissa Limited","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"director of","share":null},{"depth":1,"from":"f649bfa5-1a5d-51a0-b3e5-761248e4d54f","fromName":"TAM Pui Chi","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"e9dd31a9-5aef-5b5a-9db4-5b2fa7052c8e","fromName":"Adrian John King","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"director of","share":null},{"depth":1,"from":"f9dea6c3-ddbb-5c14-9fa5-0ab430fd6cfe","fromName":"TANG Ka Yee, Miranda","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"8165715e-14d7-563b-b279-8ffa41a014ca","fromName":"HENG Miang Ing, Genevieve","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"427a38f3-3e6d-5a58-8ceb-21c3c40b772e","fromName":"Gary William John Coull","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"c71bac52-bab9-540c-a619-59e81054fc8c","fromName":"Richard Owen Pyvis","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"7d94a3cd-2e6c-50d2-a466-11106a28da58","fromName":"TAN Mui Ling","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"46028dea-d88e-56a9-bd37-fbab53339593","fromName":"Adrian John KING","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"657ffd18-aca9-5890-a893-03a616f56ea9","fromName":"HO Man","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"73e5489d-8467-517a-97ba-2483ccd6bfd4","fromName":"NG Hit Meng, Gary","to":"543717a4-9ba3-53f5-b1e0-2327614498e0","toName":"Crown Bright Investment Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/171695"}],"source":"corpus"}