{"entity":{"id":"9d1e1faf-556a-5e30-87bc-750116b26d07","name":"Rima Holdings Trust","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145326","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"15a4bc58-e2c3-5495-a242-06e3b4b0ccbb","name":"Wei Kelly Yu Rui","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ec4715c9-284b-5d3c-9401-730a3045c98f","name":"Wei Kin Chun Sebastian","type":"Organization","kind":"company"}},{"role":"appointor of","share":null,"party":{"id":"91198782-a6bf-5b81-8264-0a1e41e1b6d8","name":"Rima Wong","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"91198782-a6bf-5b81-8264-0a1e41e1b6d8","name":"Rima Wong","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"91198782-a6bf-5b81-8264-0a1e41e1b6d8","name":"Rima Wong","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"91198782-a6bf-5b81-8264-0a1e41e1b6d8","name":"Rima Wong","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d938e3de-d11c-5437-899a-00f17bfd3d95","name":"Wei Hon Chuen Eric","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"511f3a60-981c-5aaa-988c-6b30caddc9dc","name":"Managecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15a4bc58-e2c3-5495-a242-06e3b4b0ccbb","fromName":"Wei Kelly Yu Rui","to":"9d1e1faf-556a-5e30-87bc-750116b26d07","toName":"Rima Holdings Trust","role":"beneficiary of","share":null},{"depth":1,"from":"ec4715c9-284b-5d3c-9401-730a3045c98f","fromName":"Wei Kin Chun Sebastian","to":"9d1e1faf-556a-5e30-87bc-750116b26d07","toName":"Rima Holdings Trust","role":"beneficiary of","share":null},{"depth":1,"from":"91198782-a6bf-5b81-8264-0a1e41e1b6d8","fromName":"Rima Wong","to":"9d1e1faf-556a-5e30-87bc-750116b26d07","toName":"Rima Holdings Trust","role":"appointor of","share":null},{"depth":1,"from":"91198782-a6bf-5b81-8264-0a1e41e1b6d8","fromName":"Rima Wong","to":"9d1e1faf-556a-5e30-87bc-750116b26d07","toName":"Rima Holdings Trust","role":"beneficiary of","share":null},{"depth":1,"from":"91198782-a6bf-5b81-8264-0a1e41e1b6d8","fromName":"Rima Wong","to":"9d1e1faf-556a-5e30-87bc-750116b26d07","toName":"Rima Holdings Trust","role":"protector of","share":null},{"depth":1,"from":"91198782-a6bf-5b81-8264-0a1e41e1b6d8","fromName":"Rima Wong","to":"9d1e1faf-556a-5e30-87bc-750116b26d07","toName":"Rima Holdings Trust","role":"trust settlor of","share":null},{"depth":1,"from":"d938e3de-d11c-5437-899a-00f17bfd3d95","fromName":"Wei Hon Chuen Eric","to":"9d1e1faf-556a-5e30-87bc-750116b26d07","toName":"Rima Holdings Trust","role":"beneficiary of","share":null},{"depth":1,"from":"511f3a60-981c-5aaa-988c-6b30caddc9dc","fromName":"Managecorp Limited","to":"9d1e1faf-556a-5e30-87bc-750116b26d07","toName":"Rima Holdings Trust","role":"trustee of trust 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/145326"}],"source":"corpus"}