{"entity":{"id":"75430deb-8c7b-588d-ab8c-0c0829f5a487","name":"AMAZING RICH GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132729","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cd8fb8a9-ffd0-523d-88c8-1e8f43151bbb","name":"WONG, Wing Hong Benny as trustee for Return Achiever Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd8fb8a9-ffd0-523d-88c8-1e8f43151bbb","name":"WONG, Wing Hong Benny as trustee for Return Achiever Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd8fb8a9-ffd0-523d-88c8-1e8f43151bbb","fromName":"WONG, Wing Hong Benny as trustee for Return Achiever Limited","to":"75430deb-8c7b-588d-ab8c-0c0829f5a487","toName":"AMAZING RICH GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"cd8fb8a9-ffd0-523d-88c8-1e8f43151bbb","fromName":"WONG, Wing Hong Benny as trustee for Return Achiever Limited","to":"75430deb-8c7b-588d-ab8c-0c0829f5a487","toName":"AMAZING RICH 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/132729"}],"source":"corpus"}