{"entity":{"id":"f3b11737-565d-5bc3-8918-76069d39d7d0","name":"BRILLIANT SUCCESS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126709","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f55a99c0-2945-5f0b-9708-4f4d9ffecb01","name":"Taison Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"861659e7-5727-599a-8399-5c9231f22151","name":"Stephen Shih","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76b46bed-f510-504a-b071-b6729c913e1e","name":"Victory Point Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f307af11-6661-5efa-a7ac-994a3a7766f7","name":"Lui Shun Wa, Alexander","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6331796c-9d5a-5516-8dce-f4356c978656","name":"MIL (HK) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8aafe627-1102-53be-9e51-4144b40bc4fe","name":"Kwan Sik Wah, Alick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fbec386d-5bc3-50d7-8686-8416a9c4a6b9","name":"Chau Hung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fbec386d-5bc3-50d7-8686-8416a9c4a6b9","name":"Chau Hung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5da6a444-4ef0-534a-8ec6-72a144d7aad8","name":"Informatix Holding Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"526e7f31-7551-58ee-a50b-ffa3bb46a90f","name":"Wong Pui Kee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b8e640c-01ae-5d38-a262-b6d7343d4d58","name":"So Kui Kuen, Peter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1dacd923-026d-506f-975e-482135d3d31a","name":"Interpearl Consultants Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f55a99c0-2945-5f0b-9708-4f4d9ffecb01","fromName":"Taison Management Limited","to":"f3b11737-565d-5bc3-8918-76069d39d7d0","toName":"BRILLIANT SUCCESS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"861659e7-5727-599a-8399-5c9231f22151","fromName":"Stephen Shih","to":"f3b11737-565d-5bc3-8918-76069d39d7d0","toName":"BRILLIANT SUCCESS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"76b46bed-f510-504a-b071-b6729c913e1e","fromName":"Victory Point Holdings Limited","to":"f3b11737-565d-5bc3-8918-76069d39d7d0","toName":"BRILLIANT SUCCESS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f307af11-6661-5efa-a7ac-994a3a7766f7","fromName":"Lui Shun Wa, Alexander","to":"f3b11737-565d-5bc3-8918-76069d39d7d0","toName":"BRILLIANT SUCCESS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"6331796c-9d5a-5516-8dce-f4356c978656","fromName":"MIL (HK) Limited","to":"f3b11737-565d-5bc3-8918-76069d39d7d0","toName":"BRILLIANT SUCCESS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8aafe627-1102-53be-9e51-4144b40bc4fe","fromName":"Kwan Sik Wah, Alick","to":"f3b11737-565d-5bc3-8918-76069d39d7d0","toName":"BRILLIANT SUCCESS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"fbec386d-5bc3-50d7-8686-8416a9c4a6b9","fromName":"Chau Hung","to":"f3b11737-565d-5bc3-8918-76069d39d7d0","toName":"BRILLIANT SUCCESS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"fbec386d-5bc3-50d7-8686-8416a9c4a6b9","fromName":"Chau Hung","to":"f3b11737-565d-5bc3-8918-76069d39d7d0","toName":"BRILLIANT SUCCESS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5da6a444-4ef0-534a-8ec6-72a144d7aad8","fromName":"Informatix Holding Limited","to":"f3b11737-565d-5bc3-8918-76069d39d7d0","toName":"BRILLIANT SUCCESS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"526e7f31-7551-58ee-a50b-ffa3bb46a90f","fromName":"Wong Pui Kee","to":"f3b11737-565d-5bc3-8918-76069d39d7d0","toName":"BRILLIANT SUCCESS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"3b8e640c-01ae-5d38-a262-b6d7343d4d58","fromName":"So Kui Kuen, Peter","to":"f3b11737-565d-5bc3-8918-76069d39d7d0","toName":"BRILLIANT SUCCESS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"1dacd923-026d-506f-975e-482135d3d31a","fromName":"Interpearl Consultants Limited","to":"f3b11737-565d-5bc3-8918-76069d39d7d0","toName":"BRILLIANT SUCCESS GROUP LIMITED","role":"director 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/126709"}],"source":"corpus"}