{"entity":{"id":"3a76d8ec-45b0-5a7f-a775-7ed110cbf700","name":"WAH-I DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138050","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c20beb27-156f-5aee-8653-5cab53c52ec1","name":"Shen, Hsiu-Mei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c20beb27-156f-5aee-8653-5cab53c52ec1","name":"Shen, Hsiu-Mei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c20beb27-156f-5aee-8653-5cab53c52ec1","fromName":"Shen, Hsiu-Mei","to":"3a76d8ec-45b0-5a7f-a775-7ed110cbf700","toName":"WAH-I DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c20beb27-156f-5aee-8653-5cab53c52ec1","fromName":"Shen, Hsiu-Mei","to":"3a76d8ec-45b0-5a7f-a775-7ed110cbf700","toName":"WAH-I DEVELOPMENT 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/138050"}],"source":"corpus"}