{"entity":{"id":"2a1e8e19-1daf-5b18-9d07-245eb59cb858","name":"Wah Yuen Holding Company Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167731","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2444c57-ba4e-5572-8496-c1f407eafd5d","name":"Leung Wai Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2444c57-ba4e-5572-8496-c1f407eafd5d","name":"Leung Wai Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fa79a58-a203-5332-a67f-d1967661e9c8","name":"European Pacific Trust Company (HK) Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af068bf5-ccbf-582e-ae11-1c070e586b90","name":"But Chai Leung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af068bf5-ccbf-582e-ae11-1c070e586b90","name":"But Chai Leung","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"49803a15-d901-55b7-b0f1-dfb8c63919ff","name":"Corporate Secretaries Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bfbed5b1-1256-51c8-9a26-2dfebce0055c","name":"But Ching Pui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bfbed5b1-1256-51c8-9a26-2dfebce0055c","name":"But Ching Pui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0240a1d1-1ad7-5d33-8ec5-9b69c191fc96","name":"But Ka Wai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0240a1d1-1ad7-5d33-8ec5-9b69c191fc96","name":"But Ka Wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc64d421-ff12-5f1a-a559-9f079e0f1c1a","name":"E.P. Management Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"13d6caf2-92f3-5432-a932-28a17bcde71b","name":"Miro Chu/Kepy Lee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a94755af-fd82-5337-ab81-b50777ce3e05","name":"But Chai Tong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a94755af-fd82-5337-ab81-b50777ce3e05","name":"But Chai Tong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2444c57-ba4e-5572-8496-c1f407eafd5d","fromName":"Leung Wai Ling","to":"2a1e8e19-1daf-5b18-9d07-245eb59cb858","toName":"Wah Yuen Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"d2444c57-ba4e-5572-8496-c1f407eafd5d","fromName":"Leung Wai Ling","to":"2a1e8e19-1daf-5b18-9d07-245eb59cb858","toName":"Wah Yuen Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"0fa79a58-a203-5332-a67f-d1967661e9c8","fromName":"European Pacific Trust Company (HK) Ltd","to":"2a1e8e19-1daf-5b18-9d07-245eb59cb858","toName":"Wah Yuen Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"af068bf5-ccbf-582e-ae11-1c070e586b90","fromName":"But Chai Leung","to":"2a1e8e19-1daf-5b18-9d07-245eb59cb858","toName":"Wah Yuen Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"af068bf5-ccbf-582e-ae11-1c070e586b90","fromName":"But Chai Leung","to":"2a1e8e19-1daf-5b18-9d07-245eb59cb858","toName":"Wah Yuen Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"49803a15-d901-55b7-b0f1-dfb8c63919ff","fromName":"Corporate Secretaries Limited","to":"2a1e8e19-1daf-5b18-9d07-245eb59cb858","toName":"Wah Yuen Holding Company Limited","role":"secretary of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"2a1e8e19-1daf-5b18-9d07-245eb59cb858","toName":"Wah Yuen Holding Company Limited","role":"secretary of","share":null},{"depth":1,"from":"bfbed5b1-1256-51c8-9a26-2dfebce0055c","fromName":"But Ching Pui","to":"2a1e8e19-1daf-5b18-9d07-245eb59cb858","toName":"Wah Yuen Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"bfbed5b1-1256-51c8-9a26-2dfebce0055c","fromName":"But Ching Pui","to":"2a1e8e19-1daf-5b18-9d07-245eb59cb858","toName":"Wah Yuen Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"0240a1d1-1ad7-5d33-8ec5-9b69c191fc96","fromName":"But Ka Wai","to":"2a1e8e19-1daf-5b18-9d07-245eb59cb858","toName":"Wah Yuen Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"0240a1d1-1ad7-5d33-8ec5-9b69c191fc96","fromName":"But Ka Wai","to":"2a1e8e19-1daf-5b18-9d07-245eb59cb858","toName":"Wah Yuen Holding Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"dc64d421-ff12-5f1a-a559-9f079e0f1c1a","fromName":"E.P. Management Limited","to":"2a1e8e19-1daf-5b18-9d07-245eb59cb858","toName":"Wah Yuen Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"13d6caf2-92f3-5432-a932-28a17bcde71b","fromName":"Miro Chu/Kepy Lee","to":"2a1e8e19-1daf-5b18-9d07-245eb59cb858","toName":"Wah Yuen Holding Company Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"a94755af-fd82-5337-ab81-b50777ce3e05","fromName":"But Chai Tong","to":"2a1e8e19-1daf-5b18-9d07-245eb59cb858","toName":"Wah Yuen Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"a94755af-fd82-5337-ab81-b50777ce3e05","fromName":"But Chai Tong","to":"2a1e8e19-1daf-5b18-9d07-245eb59cb858","toName":"Wah Yuen Holding Company 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/167731"}],"source":"corpus"}