{"entity":{"id":"7740624f-778b-5e7d-95db-7891dd2fa5ff","name":"RICH LITER TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-158386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bba7930e-ed60-58d2-8a66-85c4895d1c21","name":"XIAO RUI YI ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bba7930e-ed60-58d2-8a66-85c4895d1c21","name":"XIAO RUI YI ???","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bba7930e-ed60-58d2-8a66-85c4895d1c21","fromName":"XIAO RUI YI ???","to":"7740624f-778b-5e7d-95db-7891dd2fa5ff","toName":"RICH LITER TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"bba7930e-ed60-58d2-8a66-85c4895d1c21","fromName":"XIAO RUI YI ???","to":"7740624f-778b-5e7d-95db-7891dd2fa5ff","toName":"RICH LITER TRADING 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/158386"}],"source":"corpus"}