{"entity":{"id":"b6f9379b-f5df-5dd3-876a-b54fd394c71c","name":"HONEST RICHES LIMITED (CS17 CHI)","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125659","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","name":"Lion International Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","name":"Lion International Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","fromName":"Lion International Management Limited","to":"b6f9379b-f5df-5dd3-876a-b54fd394c71c","toName":"HONEST RICHES LIMITED (CS17 CHI)","role":"director of","share":null},{"depth":1,"from":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","fromName":"Lion International Management Limited","to":"b6f9379b-f5df-5dd3-876a-b54fd394c71c","toName":"HONEST RICHES LIMITED (CS17 CHI)","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/125659"}],"source":"corpus"}