{"entity":{"id":"10895f03-4624-5cb8-a538-ac03250c7aa6","name":"FINEWAY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145431","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5556425a-3e9c-5ef9-834e-c950719fe862","name":"SO LAI WAH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5556425a-3e9c-5ef9-834e-c950719fe862","name":"SO LAI WAH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72552102-50b9-5ee3-8676-ff8754f207b5","name":"Wu, Chien-Wei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5556425a-3e9c-5ef9-834e-c950719fe862","fromName":"SO LAI WAH","to":"10895f03-4624-5cb8-a538-ac03250c7aa6","toName":"FINEWAY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"5556425a-3e9c-5ef9-834e-c950719fe862","fromName":"SO LAI WAH","to":"10895f03-4624-5cb8-a538-ac03250c7aa6","toName":"FINEWAY GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"72552102-50b9-5ee3-8676-ff8754f207b5","fromName":"Wu, Chien-Wei","to":"10895f03-4624-5cb8-a538-ac03250c7aa6","toName":"FINEWAY GROUP 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/145431"}],"source":"corpus"}