{"entity":{"id":"bc76d46d-efa7-5d76-9cef-a12eaf0f8275","name":"Ample Gains Investments Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-224260","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4ca71b61-21ca-5700-8924-a0046e4d449a","name":"Simon Littlewood","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dcb48fa-27af-57cf-9101-dec664687306","name":"Sun Cheng Wu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5dcb48fa-27af-57cf-9101-dec664687306","name":"Sun Cheng Wu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8590dd48-3c98-5844-9f94-02b83c9eef4c","name":"Mi Dengfeng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a920506-4748-576f-9a5b-e3ec276da9a7","name":"Ng Fook AI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef31e53c-b043-58d1-a0d2-c5390ab4edc7","name":"Sun Chengzhi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de335e16-aae1-500c-b9de-709a20bf8eac","name":"Qian Zhihong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae9183ca-cf61-5323-a9f9-2952e6e01614","name":"Europasia Education PLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b529078b-5c64-5a3f-b217-77af1d5096c3","name":"China Education Group Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ca71b61-21ca-5700-8924-a0046e4d449a","fromName":"Simon Littlewood","to":"bc76d46d-efa7-5d76-9cef-a12eaf0f8275","toName":"Ample Gains Investments Limited","role":"director of","share":null},{"depth":1,"from":"5dcb48fa-27af-57cf-9101-dec664687306","fromName":"Sun Cheng Wu","to":"bc76d46d-efa7-5d76-9cef-a12eaf0f8275","toName":"Ample Gains Investments Limited","role":"director of","share":null},{"depth":1,"from":"5dcb48fa-27af-57cf-9101-dec664687306","fromName":"Sun Cheng Wu","to":"bc76d46d-efa7-5d76-9cef-a12eaf0f8275","toName":"Ample Gains Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"8590dd48-3c98-5844-9f94-02b83c9eef4c","fromName":"Mi Dengfeng","to":"bc76d46d-efa7-5d76-9cef-a12eaf0f8275","toName":"Ample Gains Investments Limited","role":"director of","share":null},{"depth":1,"from":"4a920506-4748-576f-9a5b-e3ec276da9a7","fromName":"Ng Fook AI","to":"bc76d46d-efa7-5d76-9cef-a12eaf0f8275","toName":"Ample Gains Investments Limited","role":"director of","share":null},{"depth":1,"from":"ef31e53c-b043-58d1-a0d2-c5390ab4edc7","fromName":"Sun Chengzhi","to":"bc76d46d-efa7-5d76-9cef-a12eaf0f8275","toName":"Ample Gains Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"de335e16-aae1-500c-b9de-709a20bf8eac","fromName":"Qian Zhihong","to":"bc76d46d-efa7-5d76-9cef-a12eaf0f8275","toName":"Ample Gains Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"ae9183ca-cf61-5323-a9f9-2952e6e01614","fromName":"Europasia Education PLC","to":"bc76d46d-efa7-5d76-9cef-a12eaf0f8275","toName":"Ample Gains Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"b529078b-5c64-5a3f-b217-77af1d5096c3","fromName":"China Education Group Limited","to":"bc76d46d-efa7-5d76-9cef-a12eaf0f8275","toName":"Ample Gains Investments 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/224260"}],"source":"corpus"}