{"entity":{"id":"81a979b1-bef6-56be-a691-2dca5f3f0492","name":"CENTERICH GROWTH LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129290","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"acac8c79-d638-5ded-936b-9080b86ee6a2","name":"Rich Triumph Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eca210fa-8adf-5486-8236-78092a6e45f1","name":"Li Shi Ming","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8890ce65-c32a-52ca-aeb3-f0518b346747","name":"Leung Suet Kam","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01875378-d5e5-5e41-8853-cec6ce82e987","name":"China Nonferrous Metals Grp (HK) Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87f5efc8-6fb1-5963-9a5e-01354126ecb9","name":"Cui Guisheng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87f5efc8-6fb1-5963-9a5e-01354126ecb9","name":"Cui Guisheng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91eef906-4528-54a2-98c0-f9e767faa034","name":"Ren Xu Dong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91eef906-4528-54a2-98c0-f9e767faa034","name":"Ren Xu Dong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"acac8c79-d638-5ded-936b-9080b86ee6a2","fromName":"Rich Triumph Limited","to":"81a979b1-bef6-56be-a691-2dca5f3f0492","toName":"CENTERICH GROWTH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eca210fa-8adf-5486-8236-78092a6e45f1","fromName":"Li Shi Ming","to":"81a979b1-bef6-56be-a691-2dca5f3f0492","toName":"CENTERICH GROWTH LIMITED","role":"director of","share":null},{"depth":1,"from":"8890ce65-c32a-52ca-aeb3-f0518b346747","fromName":"Leung Suet Kam","to":"81a979b1-bef6-56be-a691-2dca5f3f0492","toName":"CENTERICH GROWTH LIMITED","role":"secretary of","share":null},{"depth":1,"from":"01875378-d5e5-5e41-8853-cec6ce82e987","fromName":"China Nonferrous Metals Grp (HK) Ltd","to":"81a979b1-bef6-56be-a691-2dca5f3f0492","toName":"CENTERICH GROWTH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87f5efc8-6fb1-5963-9a5e-01354126ecb9","fromName":"Cui Guisheng","to":"81a979b1-bef6-56be-a691-2dca5f3f0492","toName":"CENTERICH GROWTH LIMITED","role":"director of","share":null},{"depth":1,"from":"87f5efc8-6fb1-5963-9a5e-01354126ecb9","fromName":"Cui Guisheng","to":"81a979b1-bef6-56be-a691-2dca5f3f0492","toName":"CENTERICH GROWTH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"91eef906-4528-54a2-98c0-f9e767faa034","fromName":"Ren Xu Dong","to":"81a979b1-bef6-56be-a691-2dca5f3f0492","toName":"CENTERICH GROWTH LIMITED","role":"director of","share":null},{"depth":1,"from":"91eef906-4528-54a2-98c0-f9e767faa034","fromName":"Ren Xu Dong","to":"81a979b1-bef6-56be-a691-2dca5f3f0492","toName":"CENTERICH GROWTH LIMITED","role":"shareholder 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/129290"}],"source":"corpus"}