{"entity":{"id":"bce98022-2735-5d19-afcc-363e394d84d8","name":"RISO INTERNATIONAL DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-232729","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7706d319-96b1-5294-9cdf-4b72970b49f3","name":"Lu Wenyong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7706d319-96b1-5294-9cdf-4b72970b49f3","name":"Lu Wenyong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"bce98022-2735-5d19-afcc-363e394d84d8","toName":"RISO INTERNATIONAL DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"7706d319-96b1-5294-9cdf-4b72970b49f3","fromName":"Lu Wenyong","to":"bce98022-2735-5d19-afcc-363e394d84d8","toName":"RISO INTERNATIONAL DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"7706d319-96b1-5294-9cdf-4b72970b49f3","fromName":"Lu Wenyong","to":"bce98022-2735-5d19-afcc-363e394d84d8","toName":"RISO INTERNATIONAL DEVELOPMENT 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/232729"}],"source":"corpus"}