{"entity":{"id":"385eded4-8aa3-5262-a146-605ce678a85b","name":"WORLD HONESTY ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138479","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":"6306a7a4-771e-53c8-b66a-4453a187b3d2","name":"HO YU Lai Ping","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6306a7a4-771e-53c8-b66a-4453a187b3d2","name":"HO YU Lai Ping","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bfbc6964-2849-57cc-a0d5-8762aba2f1a4","name":"HO Wai Chuen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bfbc6964-2849-57cc-a0d5-8762aba2f1a4","name":"HO Wai Chuen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"385eded4-8aa3-5262-a146-605ce678a85b","toName":"WORLD HONESTY ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"6306a7a4-771e-53c8-b66a-4453a187b3d2","fromName":"HO YU Lai Ping","to":"385eded4-8aa3-5262-a146-605ce678a85b","toName":"WORLD HONESTY ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"6306a7a4-771e-53c8-b66a-4453a187b3d2","fromName":"HO YU Lai Ping","to":"385eded4-8aa3-5262-a146-605ce678a85b","toName":"WORLD HONESTY ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bfbc6964-2849-57cc-a0d5-8762aba2f1a4","fromName":"HO Wai Chuen","to":"385eded4-8aa3-5262-a146-605ce678a85b","toName":"WORLD HONESTY ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"bfbc6964-2849-57cc-a0d5-8762aba2f1a4","fromName":"HO Wai Chuen","to":"385eded4-8aa3-5262-a146-605ce678a85b","toName":"WORLD HONESTY ENTERPRISES 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/138479"}],"source":"corpus"}