{"entity":{"id":"58f85497-5fc2-5ba0-9fc0-8b4d1f226f3d","name":"RISE WEALTHY INVESTMENT INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148948","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"70c82dce-06b6-5aa9-864c-cde297ffaee5","name":"Chen Yu Li","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70c82dce-06b6-5aa9-864c-cde297ffaee5","name":"Chen Yu Li","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad8c71a8-02a8-5f8b-ba55-5f041428ed1d","name":"MA PING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad8c71a8-02a8-5f8b-ba55-5f041428ed1d","name":"MA PING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70c82dce-06b6-5aa9-864c-cde297ffaee5","fromName":"Chen Yu Li","to":"58f85497-5fc2-5ba0-9fc0-8b4d1f226f3d","toName":"RISE WEALTHY INVESTMENT INC.","role":"director of","share":null},{"depth":1,"from":"70c82dce-06b6-5aa9-864c-cde297ffaee5","fromName":"Chen Yu Li","to":"58f85497-5fc2-5ba0-9fc0-8b4d1f226f3d","toName":"RISE WEALTHY INVESTMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"ad8c71a8-02a8-5f8b-ba55-5f041428ed1d","fromName":"MA PING","to":"58f85497-5fc2-5ba0-9fc0-8b4d1f226f3d","toName":"RISE WEALTHY INVESTMENT INC.","role":"director of","share":null},{"depth":1,"from":"ad8c71a8-02a8-5f8b-ba55-5f041428ed1d","fromName":"MA PING","to":"58f85497-5fc2-5ba0-9fc0-8b4d1f226f3d","toName":"RISE WEALTHY INVESTMENT INC.","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/148948"}],"source":"corpus"}