{"entity":{"id":"58fc69a2-358a-57bc-8131-3bef5ea0a409","name":"RICHWELL FUND LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126900","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e9999b24-5cdb-5a88-b659-cf271de4d1c6","name":"Li Shunxing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09ea21ba-4703-5ce1-9ac8-e5d4cdbb4d66","name":"Zhang Yibing","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"09ea21ba-4703-5ce1-9ac8-e5d4cdbb4d66","name":"Zhang Yibing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9694670-e5af-5581-bea5-1cc5d0715d82","name":"Cute Top Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9999b24-5cdb-5a88-b659-cf271de4d1c6","fromName":"Li Shunxing","to":"58fc69a2-358a-57bc-8131-3bef5ea0a409","toName":"RICHWELL FUND LIMITED","role":"director of","share":null},{"depth":1,"from":"09ea21ba-4703-5ce1-9ac8-e5d4cdbb4d66","fromName":"Zhang Yibing","to":"58fc69a2-358a-57bc-8131-3bef5ea0a409","toName":"RICHWELL FUND LIMITED","role":"director of","share":null},{"depth":1,"from":"09ea21ba-4703-5ce1-9ac8-e5d4cdbb4d66","fromName":"Zhang Yibing","to":"58fc69a2-358a-57bc-8131-3bef5ea0a409","toName":"RICHWELL FUND LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b9694670-e5af-5581-bea5-1cc5d0715d82","fromName":"Cute Top Investments Limited","to":"58fc69a2-358a-57bc-8131-3bef5ea0a409","toName":"RICHWELL FUND LIMITED","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/126900"}],"source":"corpus"}