{"entity":{"id":"34d0d45b-76ec-5f50-a1e1-dfd7f8cdbe10","name":"WEALTHY ASSETS INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-198770","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"18a18807-b819-55bd-a274-7674cd04834e","name":"Panocean Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00bdaef8-3a93-5b91-8601-832f52e093d4","name":"Panocean Corporate Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18a18807-b819-55bd-a274-7674cd04834e","fromName":"Panocean Corporate Services Limited","to":"34d0d45b-76ec-5f50-a1e1-dfd7f8cdbe10","toName":"WEALTHY ASSETS INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"00bdaef8-3a93-5b91-8601-832f52e093d4","fromName":"Panocean Corporate Services Limited","to":"34d0d45b-76ec-5f50-a1e1-dfd7f8cdbe10","toName":"WEALTHY ASSETS INVESTMENTS LIMITED","role":"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/198770"}],"source":"corpus"}