{"entity":{"id":"1f2759f9-63b3-5e98-be4f-0760d1390089","name":"WAN YI INTERNATIONAL CORPORATION","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-159397","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ab77c780-9890-510c-b9b5-e4ecb3b34f61","name":"LI JIQIONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab77c780-9890-510c-b9b5-e4ecb3b34f61","name":"LI JIQIONG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55125d0b-56e6-545f-9a8f-8c9a25473fac","name":"ATA Corporate Formation & Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab77c780-9890-510c-b9b5-e4ecb3b34f61","fromName":"LI JIQIONG","to":"1f2759f9-63b3-5e98-be4f-0760d1390089","toName":"WAN YI INTERNATIONAL CORPORATION","role":"director of","share":null},{"depth":1,"from":"ab77c780-9890-510c-b9b5-e4ecb3b34f61","fromName":"LI JIQIONG","to":"1f2759f9-63b3-5e98-be4f-0760d1390089","toName":"WAN YI INTERNATIONAL CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"55125d0b-56e6-545f-9a8f-8c9a25473fac","fromName":"ATA Corporate Formation & Management Limited","to":"1f2759f9-63b3-5e98-be4f-0760d1390089","toName":"WAN YI INTERNATIONAL CORPORATION","role":"secretary of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"1f2759f9-63b3-5e98-be4f-0760d1390089","toName":"WAN YI INTERNATIONAL CORPORATION","role":"shareholder 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/159397"}],"source":"corpus"}