{"entity":{"id":"779131cf-3227-55e9-8a2f-dbc52020f70a","name":"RICH WORLD CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-210481","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"48687f4d-9829-5e16-8cdf-3946d5cf86af","name":"POON WING CHUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"829ec9e9-fc31-5903-89b2-72f4c5da3aa2","name":"PUN SIK MAN STELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48687f4d-9829-5e16-8cdf-3946d5cf86af","fromName":"POON WING CHUNG","to":"779131cf-3227-55e9-8a2f-dbc52020f70a","toName":"RICH WORLD CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"829ec9e9-fc31-5903-89b2-72f4c5da3aa2","fromName":"PUN SIK MAN STELLA","to":"779131cf-3227-55e9-8a2f-dbc52020f70a","toName":"RICH WORLD CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"779131cf-3227-55e9-8a2f-dbc52020f70a","toName":"RICH WORLD CAPITAL LIMITED","role":"director 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/210481"}],"source":"corpus"}