{"entity":{"id":"270411c3-2180-53c8-8f15-987dc5091090","name":"WAH YAN OFFSHORE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142786","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f7a86de-4cd6-5c52-a18f-d386e025e223","name":"Tsai, Elaine I-Lun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f7a86de-4cd6-5c52-a18f-d386e025e223","name":"Tsai, Elaine I-Lun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43530299-8944-57f0-b67d-989a0afb947d","name":"Anthony Tu-Ching Tsai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43530299-8944-57f0-b67d-989a0afb947d","name":"Anthony Tu-Ching Tsai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"270411c3-2180-53c8-8f15-987dc5091090","toName":"WAH YAN OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"7f7a86de-4cd6-5c52-a18f-d386e025e223","fromName":"Tsai, Elaine I-Lun","to":"270411c3-2180-53c8-8f15-987dc5091090","toName":"WAH YAN OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"7f7a86de-4cd6-5c52-a18f-d386e025e223","fromName":"Tsai, Elaine I-Lun","to":"270411c3-2180-53c8-8f15-987dc5091090","toName":"WAH YAN OFFSHORE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43530299-8944-57f0-b67d-989a0afb947d","fromName":"Anthony Tu-Ching Tsai","to":"270411c3-2180-53c8-8f15-987dc5091090","toName":"WAH YAN OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"43530299-8944-57f0-b67d-989a0afb947d","fromName":"Anthony Tu-Ching Tsai","to":"270411c3-2180-53c8-8f15-987dc5091090","toName":"WAH YAN OFFSHORE LIMITED","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/142786"}],"source":"corpus"}