{"entity":{"id":"8c9e3f9b-1407-5392-be49-1f5dcfe1205c","name":"I-RICH LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5526a776-2b1a-52cf-8f87-a49561f14508","name":"Bright Investment Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b604a003-af75-511d-bcc0-1222debd82e5","name":"Top Crown Consultants Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0de4aa0-c69f-5ae9-b913-9a6c23b6ed29","name":"Lawrence Kong Yiu Wong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5526a776-2b1a-52cf-8f87-a49561f14508","fromName":"Bright Investment Limited","to":"8c9e3f9b-1407-5392-be49-1f5dcfe1205c","toName":"I-RICH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b604a003-af75-511d-bcc0-1222debd82e5","fromName":"Top Crown Consultants Limited","to":"8c9e3f9b-1407-5392-be49-1f5dcfe1205c","toName":"I-RICH LIMITED","role":"director of","share":null},{"depth":1,"from":"c0de4aa0-c69f-5ae9-b913-9a6c23b6ed29","fromName":"Lawrence Kong Yiu Wong","to":"8c9e3f9b-1407-5392-be49-1f5dcfe1205c","toName":"I-RICH 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/128875"}],"source":"corpus"}