{"entity":{"id":"0fdcf64f-279d-55fe-96a7-862bf6a853bb","name":"WONDER CHAMPION INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-160554","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bbc13cf5-1e64-5b78-b13b-99f5a5ebab76","name":"SIU Choi Fat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e44b9393-2ce9-5281-9c53-f26221211832","name":"CLD NOMINEE LIMITED ?????????","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bbc13cf5-1e64-5b78-b13b-99f5a5ebab76","fromName":"SIU Choi Fat","to":"0fdcf64f-279d-55fe-96a7-862bf6a853bb","toName":"WONDER CHAMPION INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e44b9393-2ce9-5281-9c53-f26221211832","fromName":"CLD NOMINEE LIMITED ?????????","to":"0fdcf64f-279d-55fe-96a7-862bf6a853bb","toName":"WONDER CHAMPION INVESTMENT LIMITED","role":"director 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/160554"}],"source":"corpus"}