{"entity":{"id":"413b026c-f975-56c6-8fc8-2b532609b172","name":"WARDLEY INTERNATIONAL CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-200879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3627439-dac0-58e8-8de3-b4c75858b448","name":"Leung Yuk Kit","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3627439-dac0-58e8-8de3-b4c75858b448","name":"Leung Yuk Kit","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e651641b-ceb6-5261-b36c-55f825b0bb6d","name":"Chan, Jenny Chun Nei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"413b026c-f975-56c6-8fc8-2b532609b172","toName":"WARDLEY INTERNATIONAL CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"e3627439-dac0-58e8-8de3-b4c75858b448","fromName":"Leung Yuk Kit","to":"413b026c-f975-56c6-8fc8-2b532609b172","toName":"WARDLEY INTERNATIONAL CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"e3627439-dac0-58e8-8de3-b4c75858b448","fromName":"Leung Yuk Kit","to":"413b026c-f975-56c6-8fc8-2b532609b172","toName":"WARDLEY INTERNATIONAL CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e651641b-ceb6-5261-b36c-55f825b0bb6d","fromName":"Chan, Jenny Chun Nei","to":"413b026c-f975-56c6-8fc8-2b532609b172","toName":"WARDLEY INTERNATIONAL CAPITAL 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/200879"}],"source":"corpus"}