{"entity":{"id":"03b66ee7-c97d-5596-9482-e1c8f3015889","name":"WALMARK GLOBAL INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151857","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1705cb6-72a8-51c0-a5ec-15373826ac23","name":"Ma Xiao Wei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1705cb6-72a8-51c0-a5ec-15373826ac23","name":"Ma Xiao Wei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"03b66ee7-c97d-5596-9482-e1c8f3015889","toName":"WALMARK GLOBAL INC.","role":"secretary of","share":null},{"depth":1,"from":"f1705cb6-72a8-51c0-a5ec-15373826ac23","fromName":"Ma Xiao Wei","to":"03b66ee7-c97d-5596-9482-e1c8f3015889","toName":"WALMARK GLOBAL INC.","role":"director of","share":null},{"depth":1,"from":"f1705cb6-72a8-51c0-a5ec-15373826ac23","fromName":"Ma Xiao Wei","to":"03b66ee7-c97d-5596-9482-e1c8f3015889","toName":"WALMARK GLOBAL INC.","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/151857"}],"source":"corpus"}