{"entity":{"id":"d9750f66-63ae-5fe0-8d9c-ad2959b4bcb0","name":"RICH SHINNING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132169","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"efd1fe46-02fd-5708-9647-46e1b48a55c4","name":"Choi Kit Ling, Annabella","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efd1fe46-02fd-5708-9647-46e1b48a55c4","name":"Choi Kit Ling, Annabella","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"efd1fe46-02fd-5708-9647-46e1b48a55c4","fromName":"Choi Kit Ling, Annabella","to":"d9750f66-63ae-5fe0-8d9c-ad2959b4bcb0","toName":"RICH SHINNING LIMITED","role":"director of","share":null},{"depth":1,"from":"efd1fe46-02fd-5708-9647-46e1b48a55c4","fromName":"Choi Kit Ling, Annabella","to":"d9750f66-63ae-5fe0-8d9c-ad2959b4bcb0","toName":"RICH SHINNING 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/132169"}],"source":"corpus"}