{"entity":{"id":"d4cfe458-f6af-5107-a922-59a508453c2f","name":"CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-55195","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4a43ca52-f5db-56dc-a6f3-886de69d1368","name":"SUNRISE SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af7b75f9-2ee8-5800-b173-baaa996ee951","name":"ALISTAIR INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"12a66fec-8551-592e-bb34-361fe5c0d57a","name":"CORONA ENTERPRISES GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3d1c7859-9aaf-55d3-8c45-a8247a6d506e","name":"Alphatalk Communications Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"57191148-ebfc-514d-ae7a-e610c3b9be1a","name":"DRAGON CITY HOLDINGS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc908c05-7400-5886-a165-aefd846b10fb","name":"Riverside Universal Services Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc908c05-7400-5886-a165-aefd846b10fb","name":"Riverside Universal Services Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bf7cbad4-8b79-5b50-954e-c3cf8407c7fe","name":"Jedburgh Capital Ventures Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"14bd2c15-4e01-588d-b9f6-1af1447fc475","name":"Graham City Holdings Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14bd2c15-4e01-588d-b9f6-1af1447fc475","name":"Graham City Holdings Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"88b2b001-1e59-56c4-826b-cb0957979fde","name":"CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"88b2b001-1e59-56c4-826b-cb0957979fde","name":"CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/55195"}],"source":"corpus"}