{"entity":{"id":"d5257807-eb45-5de6-a9de-cab08d64bb9a","name":"BRIGHT COSMOS DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141160","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1394b5a0-7c00-562f-b01c-9ee87010a438","name":"To Chi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c937786a-284c-5478-9153-5cb85b42d443","name":"Ng Tik Hong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4371d33-1bf1-586b-a4f2-1c4fb672c16a","name":"WONG WING SHUU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0fd076e7-440c-5a79-96dc-30f3b4b56923","name":"LEUNG Kwok Wa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3529f419-64bf-559b-83f6-49ab1ca5a8fa","name":"Companion Building Material (Holdings) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"250cf043-3a48-574a-bb3c-94f222207b00","name":"Lane Crystal Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1394b5a0-7c00-562f-b01c-9ee87010a438","fromName":"To Chi","to":"d5257807-eb45-5de6-a9de-cab08d64bb9a","toName":"BRIGHT COSMOS DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c937786a-284c-5478-9153-5cb85b42d443","fromName":"Ng Tik Hong","to":"d5257807-eb45-5de6-a9de-cab08d64bb9a","toName":"BRIGHT COSMOS DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c4371d33-1bf1-586b-a4f2-1c4fb672c16a","fromName":"WONG WING SHUU","to":"d5257807-eb45-5de6-a9de-cab08d64bb9a","toName":"BRIGHT COSMOS DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"0fd076e7-440c-5a79-96dc-30f3b4b56923","fromName":"LEUNG Kwok Wa","to":"d5257807-eb45-5de6-a9de-cab08d64bb9a","toName":"BRIGHT COSMOS DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"3529f419-64bf-559b-83f6-49ab1ca5a8fa","fromName":"Companion Building Material (Holdings) Limited","to":"d5257807-eb45-5de6-a9de-cab08d64bb9a","toName":"BRIGHT COSMOS DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"250cf043-3a48-574a-bb3c-94f222207b00","fromName":"Lane Crystal Limited","to":"d5257807-eb45-5de6-a9de-cab08d64bb9a","toName":"BRIGHT COSMOS DEVELOPMENT 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/141160"}],"source":"corpus"}