{"entity":{"id":"3f44c443-959b-51d6-9769-fd64df6a43e4","name":"WORLDTRADE KINGDOM DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-152091","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d93847d-989a-5447-8a76-3e43d73c93a8","name":"CHAN KA WAI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d93847d-989a-5447-8a76-3e43d73c93a8","name":"CHAN KA WAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d93847d-989a-5447-8a76-3e43d73c93a8","fromName":"CHAN KA WAI","to":"3f44c443-959b-51d6-9769-fd64df6a43e4","toName":"WORLDTRADE KINGDOM DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"7d93847d-989a-5447-8a76-3e43d73c93a8","fromName":"CHAN KA WAI","to":"3f44c443-959b-51d6-9769-fd64df6a43e4","toName":"WORLDTRADE KINGDOM 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/152091"}],"source":"corpus"}