{"entity":{"id":"6da6dd1e-4b54-50fb-b33c-eb6793c2dc4d","name":"SILVERIDER DEVELOPMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130569","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"594858b2-2b69-5fbb-86e8-9efb76925af5","name":"Ho Lut Wa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80fec838-3cdf-5d1b-8b61-e70b363ee85c","name":"Intercard Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c7468cf6-b15b-5eb7-a4bd-7740ca1983e6","name":"MAK Kin Yee Raymond","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5e5bf17-d305-5e8b-94e5-79423fdf9ad6","name":"WONG Hon Sing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6b04067-3dbc-5523-8eca-a9684bdf6b47","name":"Carkey Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"594858b2-2b69-5fbb-86e8-9efb76925af5","fromName":"Ho Lut Wa","to":"6da6dd1e-4b54-50fb-b33c-eb6793c2dc4d","toName":"SILVERIDER DEVELOPMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"80fec838-3cdf-5d1b-8b61-e70b363ee85c","fromName":"Intercard Limited","to":"6da6dd1e-4b54-50fb-b33c-eb6793c2dc4d","toName":"SILVERIDER DEVELOPMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c7468cf6-b15b-5eb7-a4bd-7740ca1983e6","fromName":"MAK Kin Yee Raymond","to":"6da6dd1e-4b54-50fb-b33c-eb6793c2dc4d","toName":"SILVERIDER DEVELOPMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"a5e5bf17-d305-5e8b-94e5-79423fdf9ad6","fromName":"WONG Hon Sing","to":"6da6dd1e-4b54-50fb-b33c-eb6793c2dc4d","toName":"SILVERIDER DEVELOPMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c6b04067-3dbc-5523-8eca-a9684bdf6b47","fromName":"Carkey Limited","to":"6da6dd1e-4b54-50fb-b33c-eb6793c2dc4d","toName":"SILVERIDER DEVELOPMENT GROUP 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/130569"}],"source":"corpus"}