{"entity":{"id":"3e92603f-588b-5eb6-8718-dcff9e4e812d","name":"The Waterlily Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-172844","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"599407bc-5db2-5c16-aee3-9b3bbeb5a64c","name":"Huang Lily Ming-Lee","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"2b16fc9f-ebe1-5fc0-8d66-f9e3cc638211","name":"Tsai, Eng-Meng","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"36adda61-2513-59ef-8a07-fde27af6fc35","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"eb9139ad-3266-56f1-b0c6-8f74fda12680","name":"Huang Walter","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"952ea182-231d-5f0e-8afb-8fbf1d9fcef7","name":"Huang Tsai Yu-Hsueh","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"599407bc-5db2-5c16-aee3-9b3bbeb5a64c","fromName":"Huang Lily Ming-Lee","to":"3e92603f-588b-5eb6-8718-dcff9e4e812d","toName":"The Waterlily Trust","role":"beneficiary of","share":null},{"depth":1,"from":"2b16fc9f-ebe1-5fc0-8d66-f9e3cc638211","fromName":"Tsai, Eng-Meng","to":"3e92603f-588b-5eb6-8718-dcff9e4e812d","toName":"The Waterlily Trust","role":"trust settlor of","share":null},{"depth":1,"from":"36adda61-2513-59ef-8a07-fde27af6fc35","fromName":"Fidelitycorp Limited","to":"3e92603f-588b-5eb6-8718-dcff9e4e812d","toName":"The Waterlily Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"eb9139ad-3266-56f1-b0c6-8f74fda12680","fromName":"Huang Walter","to":"3e92603f-588b-5eb6-8718-dcff9e4e812d","toName":"The Waterlily Trust","role":"beneficiary of","share":null},{"depth":1,"from":"952ea182-231d-5f0e-8afb-8fbf1d9fcef7","fromName":"Huang Tsai Yu-Hsueh","to":"3e92603f-588b-5eb6-8718-dcff9e4e812d","toName":"The Waterlily Trust","role":"beneficiary 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/172844"}],"source":"corpus"}