{"entity":{"id":"425fa230-ffa3-5dc3-80b5-e05479ff8760","name":"WEALTH COME HOLDINGS DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154526","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ebe37a26-8343-5634-82a2-9ad3a5a0b4ae","name":"Market Success Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1793fa40-e7d2-5d75-be37-dd8b9653afb0","name":"Zhu Jianhua","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1793fa40-e7d2-5d75-be37-dd8b9653afb0","name":"Zhu Jianhua","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ebe37a26-8343-5634-82a2-9ad3a5a0b4ae","fromName":"Market Success Limited","to":"425fa230-ffa3-5dc3-80b5-e05479ff8760","toName":"WEALTH COME HOLDINGS DEVELOPMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1793fa40-e7d2-5d75-be37-dd8b9653afb0","fromName":"Zhu Jianhua","to":"425fa230-ffa3-5dc3-80b5-e05479ff8760","toName":"WEALTH COME HOLDINGS DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"1793fa40-e7d2-5d75-be37-dd8b9653afb0","fromName":"Zhu Jianhua","to":"425fa230-ffa3-5dc3-80b5-e05479ff8760","toName":"WEALTH COME HOLDINGS 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/154526"}],"source":"corpus"}