{"entity":{"id":"f155984d-4222-5d4c-99bd-47729bb2499d","name":"MEGA RISE INTERNATIONAL INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-193917","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7370e8c9-3cbc-5e60-b6ad-9da484e1d79c","name":"Chan Marc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7370e8c9-3cbc-5e60-b6ad-9da484e1d79c","name":"Chan Marc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"f155984d-4222-5d4c-99bd-47729bb2499d","toName":"MEGA RISE INTERNATIONAL INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"7370e8c9-3cbc-5e60-b6ad-9da484e1d79c","fromName":"Chan Marc","to":"f155984d-4222-5d4c-99bd-47729bb2499d","toName":"MEGA RISE INTERNATIONAL INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"7370e8c9-3cbc-5e60-b6ad-9da484e1d79c","fromName":"Chan Marc","to":"f155984d-4222-5d4c-99bd-47729bb2499d","toName":"MEGA RISE INTERNATIONAL INVESTMENT 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/193917"}],"source":"corpus"}