{"entity":{"id":"0f617832-1968-53de-bf67-0e341286d018","name":"WP Investment Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140205","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ad54eefd-e312-55e0-b409-a77867bf9794","name":"Yan Jian Wan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad54eefd-e312-55e0-b409-a77867bf9794","name":"Yan Jian Wan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad54eefd-e312-55e0-b409-a77867bf9794","fromName":"Yan Jian Wan","to":"0f617832-1968-53de-bf67-0e341286d018","toName":"WP Investment Limited","role":"director of","share":null},{"depth":1,"from":"ad54eefd-e312-55e0-b409-a77867bf9794","fromName":"Yan Jian Wan","to":"0f617832-1968-53de-bf67-0e341286d018","toName":"WP 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/140205"}],"source":"corpus"}