{"entity":{"id":"42bff7fc-2164-5c32-8351-dafbc7571118","name":"HUGE WIDE INT’L. INV. LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139732","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4fc2b7f-7969-55f6-be64-b82dba28e8ae","name":"Yau Yan Leong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4fc2b7f-7969-55f6-be64-b82dba28e8ae","name":"Yau Yan Leong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4fc2b7f-7969-55f6-be64-b82dba28e8ae","fromName":"Yau Yan Leong","to":"42bff7fc-2164-5c32-8351-dafbc7571118","toName":"HUGE WIDE INT’L. INV. LTD.","role":"director of","share":null},{"depth":1,"from":"a4fc2b7f-7969-55f6-be64-b82dba28e8ae","fromName":"Yau Yan Leong","to":"42bff7fc-2164-5c32-8351-dafbc7571118","toName":"HUGE WIDE INT’L. INV. LTD.","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/139732"}],"source":"corpus"}