{"entity":{"id":"b0a573d6-dac7-5e00-b245-e3f4d5a45564","name":"BRIGHT HERITAGE INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140809","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7404b034-8344-51e6-ba77-e09d1b206cf1","name":"Sincere Secretaries and Nominees Limited ????????","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b7b64f0-fbab-504d-88a6-4bd7a3111c45","name":"Leung Sui Ying","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b7b64f0-fbab-504d-88a6-4bd7a3111c45","name":"Leung Sui Ying","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7404b034-8344-51e6-ba77-e09d1b206cf1","fromName":"Sincere Secretaries and Nominees Limited ????????","to":"b0a573d6-dac7-5e00-b245-e3f4d5a45564","toName":"BRIGHT HERITAGE INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4b7b64f0-fbab-504d-88a6-4bd7a3111c45","fromName":"Leung Sui Ying","to":"b0a573d6-dac7-5e00-b245-e3f4d5a45564","toName":"BRIGHT HERITAGE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"4b7b64f0-fbab-504d-88a6-4bd7a3111c45","fromName":"Leung Sui Ying","to":"b0a573d6-dac7-5e00-b245-e3f4d5a45564","toName":"BRIGHT HERITAGE INVESTMENT LIMITED","role":"shareholder 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/140809"}],"source":"corpus"}