{"entity":{"id":"3e806468-bdb4-5010-a1e0-2fa4c5c41384","name":"FINANCE UNION CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150502","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8dda0e7a-c43f-5c27-8e2c-39d4c7137347","name":"Chen Wei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dda0e7a-c43f-5c27-8e2c-39d4c7137347","name":"Chen Wei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8dda0e7a-c43f-5c27-8e2c-39d4c7137347","fromName":"Chen Wei","to":"3e806468-bdb4-5010-a1e0-2fa4c5c41384","toName":"FINANCE UNION CONSULTANCY LIMITED","role":"director of","share":null},{"depth":1,"from":"8dda0e7a-c43f-5c27-8e2c-39d4c7137347","fromName":"Chen Wei","to":"3e806468-bdb4-5010-a1e0-2fa4c5c41384","toName":"FINANCE UNION CONSULTANCY 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/150502"}],"source":"corpus"}