{"entity":{"id":"7567cb64-a4f8-510a-b9a3-c5b3fcadd743","name":"RICH INTERNET LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125383","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6dbd6d21-a4b0-5e84-a763-81cba03d2faf","name":"AU Wai Sing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0c8cbe1-b590-57f4-8c8b-f479ba26005a","name":"WU Shiu Kee, Keith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d4a54ee-ba24-59b1-8403-4761aa0ba34a","name":"Lai Sun Development Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34a1148d-751f-5b25-8504-e43c0c67a85d","name":"TONG Yuk Lun, Paul","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27867c11-ed43-52bd-9ee6-7154085d9aab","name":"eSun Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfcf6f15-a014-5341-89b3-702fc4944f43","name":"Victor YANG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6dbd6d21-a4b0-5e84-a763-81cba03d2faf","fromName":"AU Wai Sing","to":"7567cb64-a4f8-510a-b9a3-c5b3fcadd743","toName":"RICH INTERNET LIMITED","role":"director of","share":null},{"depth":1,"from":"f0c8cbe1-b590-57f4-8c8b-f479ba26005a","fromName":"WU Shiu Kee, Keith","to":"7567cb64-a4f8-510a-b9a3-c5b3fcadd743","toName":"RICH INTERNET LIMITED","role":"director of","share":null},{"depth":1,"from":"2d4a54ee-ba24-59b1-8403-4761aa0ba34a","fromName":"Lai Sun Development Company Limited","to":"7567cb64-a4f8-510a-b9a3-c5b3fcadd743","toName":"RICH INTERNET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"34a1148d-751f-5b25-8504-e43c0c67a85d","fromName":"TONG Yuk Lun, Paul","to":"7567cb64-a4f8-510a-b9a3-c5b3fcadd743","toName":"RICH INTERNET LIMITED","role":"director of","share":null},{"depth":1,"from":"27867c11-ed43-52bd-9ee6-7154085d9aab","fromName":"eSun Holdings Limited","to":"7567cb64-a4f8-510a-b9a3-c5b3fcadd743","toName":"RICH INTERNET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cfcf6f15-a014-5341-89b3-702fc4944f43","fromName":"Victor YANG","to":"7567cb64-a4f8-510a-b9a3-c5b3fcadd743","toName":"RICH INTERNET LIMITED","role":"director 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/125383"}],"source":"corpus"}