{"entity":{"id":"1323f289-ff29-5164-abb6-7e3d6e2a1d33","name":"WOODLAND DEVELOPMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130812","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4b996e26-7c1e-5416-a710-20673255d727","name":"Yeh-Chang Chao Mei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bdeb8805-149d-5537-b221-1bae796b4170","name":"Competent Mind Group Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51031499-c96c-5f6b-98c9-5ce2696ae45d","name":"Wang Hsiao Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b431ccc3-b41d-5dea-93e4-228cc77a616f","name":"CHEN Te Ming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58f6dc09-9ea4-507c-8b22-2c331fdcd0cd","name":"Fung Che Wai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e050751-b6d5-5e18-9125-e4e9697b3aab","name":"Tsang Yat Kiang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b8f2c97-5f5e-5877-9b44-ec9648a88df8","name":"WANG Yao-Chu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e57f6bf2-7257-5af5-ac60-79684d638db7","name":"WU Jing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08e5fd28-84ed-56d5-82ba-cce3ba4f59a7","name":"HUNG Tsung-Chin (Also Known as Eric Hung)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b40d7542-fe49-59c8-9ee4-6133aea1f26a","name":"Chen Jo Wan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b40d7542-fe49-59c8-9ee4-6133aea1f26a","name":"Chen Jo Wan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c83819a-ddcd-5ad5-a5ae-8043d3ac9b0b","name":"YEH Chiu Lan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8041ef35-10a5-5a6e-8c1b-aa68205e2066","name":"Huang Ying Yuan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b996e26-7c1e-5416-a710-20673255d727","fromName":"Yeh-Chang Chao Mei","to":"1323f289-ff29-5164-abb6-7e3d6e2a1d33","toName":"WOODLAND DEVELOPMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bdeb8805-149d-5537-b221-1bae796b4170","fromName":"Competent Mind Group Limited","to":"1323f289-ff29-5164-abb6-7e3d6e2a1d33","toName":"WOODLAND DEVELOPMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"51031499-c96c-5f6b-98c9-5ce2696ae45d","fromName":"Wang Hsiao Ming","to":"1323f289-ff29-5164-abb6-7e3d6e2a1d33","toName":"WOODLAND DEVELOPMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b431ccc3-b41d-5dea-93e4-228cc77a616f","fromName":"CHEN Te Ming","to":"1323f289-ff29-5164-abb6-7e3d6e2a1d33","toName":"WOODLAND DEVELOPMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"58f6dc09-9ea4-507c-8b22-2c331fdcd0cd","fromName":"Fung Che Wai","to":"1323f289-ff29-5164-abb6-7e3d6e2a1d33","toName":"WOODLAND DEVELOPMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"2e050751-b6d5-5e18-9125-e4e9697b3aab","fromName":"Tsang Yat Kiang","to":"1323f289-ff29-5164-abb6-7e3d6e2a1d33","toName":"WOODLAND DEVELOPMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b8f2c97-5f5e-5877-9b44-ec9648a88df8","fromName":"WANG Yao-Chu","to":"1323f289-ff29-5164-abb6-7e3d6e2a1d33","toName":"WOODLAND DEVELOPMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e57f6bf2-7257-5af5-ac60-79684d638db7","fromName":"WU Jing","to":"1323f289-ff29-5164-abb6-7e3d6e2a1d33","toName":"WOODLAND DEVELOPMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"08e5fd28-84ed-56d5-82ba-cce3ba4f59a7","fromName":"HUNG Tsung-Chin (Also Known as Eric Hung)","to":"1323f289-ff29-5164-abb6-7e3d6e2a1d33","toName":"WOODLAND DEVELOPMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b40d7542-fe49-59c8-9ee4-6133aea1f26a","fromName":"Chen Jo Wan","to":"1323f289-ff29-5164-abb6-7e3d6e2a1d33","toName":"WOODLAND DEVELOPMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"b40d7542-fe49-59c8-9ee4-6133aea1f26a","fromName":"Chen Jo Wan","to":"1323f289-ff29-5164-abb6-7e3d6e2a1d33","toName":"WOODLAND DEVELOPMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c83819a-ddcd-5ad5-a5ae-8043d3ac9b0b","fromName":"YEH Chiu Lan","to":"1323f289-ff29-5164-abb6-7e3d6e2a1d33","toName":"WOODLAND DEVELOPMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8041ef35-10a5-5a6e-8c1b-aa68205e2066","fromName":"Huang Ying Yuan","to":"1323f289-ff29-5164-abb6-7e3d6e2a1d33","toName":"WOODLAND DEVELOPMENT GROUP LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/130812"}],"source":"corpus"}