{"entity":{"id":"cb9c72a6-8dc2-548f-bc39-035bfd388c68","name":"Tanrich Investment Management (Cayman) Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82012755","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78532c76-5b9f-55e9-ad12-4210ea4a6585","name":"TANRICH FINANCIAL (MANAGEMENT) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"cb9c72a6-8dc2-548f-bc39-035bfd388c68","toName":"Tanrich Investment Management (Cayman) Limited","role":"shareholder of","share":null},{"depth":1,"from":"78532c76-5b9f-55e9-ad12-4210ea4a6585","fromName":"TANRICH FINANCIAL (MANAGEMENT) LIMITED","to":"cb9c72a6-8dc2-548f-bc39-035bfd388c68","toName":"Tanrich Investment Management (Cayman) 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/82012755"}],"source":"corpus"}