{"entity":{"id":"8f676964-c781-56f3-9a64-a386d77f0dcc","name":"COUNTRY RICH LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127463","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"023c3442-8f25-5230-baa2-4cb8592fec7c","name":"View Success Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a907728b-29d6-5893-9dc5-4fcd231f1fb0","name":"Liu Su Ke","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a907728b-29d6-5893-9dc5-4fcd231f1fb0","name":"Liu Su Ke","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48825f62-070b-5500-bdeb-cb1a0face49d","name":"Tang Yiu Man, Raymond (???)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"073a7a2f-dce8-53f6-972e-7f2c818dd75c","name":"Chan Mow Fat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"073a7a2f-dce8-53f6-972e-7f2c818dd75c","name":"Chan Mow Fat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb035466-373e-544f-9d52-d63f4406e165","name":"Tang Chin Ying Vera (???)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45703443-26e1-5ac5-863b-ada84d4a8d21","name":"Mighty Success Realty Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52656ed3-0fcf-55e1-a90c-b4edb15c4648","name":"Tam Man Pok","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5793724-3606-54b7-a37b-b7619e204d2d","name":"Tang Shing Bor (???)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab0a6972-a848-51c1-8479-5d0dffee9a94","name":"Wong Oi Wan (???)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"303def33-acac-5856-aba2-19bafeba4459","name":"Guide Line Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"023c3442-8f25-5230-baa2-4cb8592fec7c","fromName":"View Success Limited","to":"8f676964-c781-56f3-9a64-a386d77f0dcc","toName":"COUNTRY RICH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a907728b-29d6-5893-9dc5-4fcd231f1fb0","fromName":"Liu Su Ke","to":"8f676964-c781-56f3-9a64-a386d77f0dcc","toName":"COUNTRY RICH LIMITED","role":"director of","share":null},{"depth":1,"from":"a907728b-29d6-5893-9dc5-4fcd231f1fb0","fromName":"Liu Su Ke","to":"8f676964-c781-56f3-9a64-a386d77f0dcc","toName":"COUNTRY RICH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"48825f62-070b-5500-bdeb-cb1a0face49d","fromName":"Tang Yiu Man, Raymond (???)","to":"8f676964-c781-56f3-9a64-a386d77f0dcc","toName":"COUNTRY RICH LIMITED","role":"director of","share":null},{"depth":1,"from":"073a7a2f-dce8-53f6-972e-7f2c818dd75c","fromName":"Chan Mow Fat","to":"8f676964-c781-56f3-9a64-a386d77f0dcc","toName":"COUNTRY RICH LIMITED","role":"director of","share":null},{"depth":1,"from":"073a7a2f-dce8-53f6-972e-7f2c818dd75c","fromName":"Chan Mow Fat","to":"8f676964-c781-56f3-9a64-a386d77f0dcc","toName":"COUNTRY RICH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cb035466-373e-544f-9d52-d63f4406e165","fromName":"Tang Chin Ying Vera (???)","to":"8f676964-c781-56f3-9a64-a386d77f0dcc","toName":"COUNTRY RICH LIMITED","role":"director of","share":null},{"depth":1,"from":"45703443-26e1-5ac5-863b-ada84d4a8d21","fromName":"Mighty Success Realty Limited","to":"8f676964-c781-56f3-9a64-a386d77f0dcc","toName":"COUNTRY RICH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52656ed3-0fcf-55e1-a90c-b4edb15c4648","fromName":"Tam Man Pok","to":"8f676964-c781-56f3-9a64-a386d77f0dcc","toName":"COUNTRY RICH LIMITED","role":"director of","share":null},{"depth":1,"from":"b5793724-3606-54b7-a37b-b7619e204d2d","fromName":"Tang Shing Bor (???)","to":"8f676964-c781-56f3-9a64-a386d77f0dcc","toName":"COUNTRY RICH LIMITED","role":"director of","share":null},{"depth":1,"from":"ab0a6972-a848-51c1-8479-5d0dffee9a94","fromName":"Wong Oi Wan (???)","to":"8f676964-c781-56f3-9a64-a386d77f0dcc","toName":"COUNTRY RICH LIMITED","role":"director of","share":null},{"depth":1,"from":"303def33-acac-5856-aba2-19bafeba4459","fromName":"Guide Line Investments Limited","to":"8f676964-c781-56f3-9a64-a386d77f0dcc","toName":"COUNTRY RICH 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/127463"}],"source":"corpus"}