{"entity":{"id":"16d3b67e-db04-5c5f-84b5-a14cf2622651","name":"WAICO INVESTMENT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031915","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c74b5b74-efc2-5c53-a38e-2c4d72956df6","name":"WONG, WAI-KON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c74b5b74-efc2-5c53-a38e-2c4d72956df6","fromName":"WONG, WAI-KON","to":"16d3b67e-db04-5c5f-84b5-a14cf2622651","toName":"WAICO INVESTMENT N.V.","role":"managing 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/85031915"}],"source":"corpus"}