{"entity":{"id":"1d5f1d9f-10bf-57e6-b82c-aebdcd1f22e4","name":"WIYASA HOLDING CORPORATION","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137027","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3a8359b4-7bf8-595b-a565-0c5fb930f2e7","name":"Wong Ting Him","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ef88155-3910-529a-bd00-356906e4e8d2","name":"Shirley Cheung Wong Ting Yin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5239420-75a9-5d20-8e20-248f065e328a","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6df07f06-d310-59e4-9208-595c17c62bc7","name":"Edmund Cheung Man Tai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a8359b4-7bf8-595b-a565-0c5fb930f2e7","fromName":"Wong Ting Him","to":"1d5f1d9f-10bf-57e6-b82c-aebdcd1f22e4","toName":"WIYASA HOLDING CORPORATION","role":"director of","share":null},{"depth":1,"from":"9ef88155-3910-529a-bd00-356906e4e8d2","fromName":"Shirley Cheung Wong Ting Yin","to":"1d5f1d9f-10bf-57e6-b82c-aebdcd1f22e4","toName":"WIYASA HOLDING CORPORATION","role":"director of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"1d5f1d9f-10bf-57e6-b82c-aebdcd1f22e4","toName":"WIYASA HOLDING CORPORATION","role":"director of","share":null},{"depth":1,"from":"d5239420-75a9-5d20-8e20-248f065e328a","fromName":"HSBC International Trustee Limited","to":"1d5f1d9f-10bf-57e6-b82c-aebdcd1f22e4","toName":"WIYASA HOLDING CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"6df07f06-d310-59e4-9208-595c17c62bc7","fromName":"Edmund Cheung Man Tai","to":"1d5f1d9f-10bf-57e6-b82c-aebdcd1f22e4","toName":"WIYASA HOLDING CORPORATION","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"1d5f1d9f-10bf-57e6-b82c-aebdcd1f22e4","toName":"WIYASA HOLDING CORPORATION","role":"director 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/137027"}],"source":"corpus"}