{"entity":{"id":"f7f6bd07-af2f-5911-83bb-61f891185fc2","name":"RICH ELEGANT (CHINA) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148850","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48a5eaf2-380c-5f55-8529-f66ab0339291","name":"CHENG, Chee Tock Theodore","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48a5eaf2-380c-5f55-8529-f66ab0339291","name":"CHENG, Chee Tock Theodore","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"f7f6bd07-af2f-5911-83bb-61f891185fc2","toName":"RICH ELEGANT (CHINA) LIMITED","role":"director of","share":null},{"depth":1,"from":"48a5eaf2-380c-5f55-8529-f66ab0339291","fromName":"CHENG, Chee Tock Theodore","to":"f7f6bd07-af2f-5911-83bb-61f891185fc2","toName":"RICH ELEGANT (CHINA) LIMITED","role":"director of","share":null},{"depth":1,"from":"48a5eaf2-380c-5f55-8529-f66ab0339291","fromName":"CHENG, Chee Tock Theodore","to":"f7f6bd07-af2f-5911-83bb-61f891185fc2","toName":"RICH ELEGANT (CHINA) 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/148850"}],"source":"corpus"}