{"entity":{"id":"43af6d3c-8f53-54ef-bd41-e40479a9ef82","name":"JADE LEAVES CORPORATION","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125554","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a28659ea-6817-57c5-9694-d4195dfb12e8","name":"Wan Wai Kwan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d02e9439-84b3-5cf7-8202-0a83088da185","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed366044-38e0-5460-a989-c682cea48b07","name":"Nulty Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5fbaae44-3fbc-5158-8d8b-1e39644a7cb0","name":"Wan Hau Chun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a95ed50b-eed8-5ead-b0ae-2bab5dd91e5f","name":"Wong Sai Cheung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"324bd242-8e48-53c2-b9a6-3f9dcc3badfd","name":"Wise Duty Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a28659ea-6817-57c5-9694-d4195dfb12e8","fromName":"Wan Wai Kwan","to":"43af6d3c-8f53-54ef-bd41-e40479a9ef82","toName":"JADE LEAVES CORPORATION","role":"director of","share":null},{"depth":1,"from":"d02e9439-84b3-5cf7-8202-0a83088da185","fromName":"Bearer 1","to":"43af6d3c-8f53-54ef-bd41-e40479a9ef82","toName":"JADE LEAVES CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"ed366044-38e0-5460-a989-c682cea48b07","fromName":"Nulty Enterprises Limited","to":"43af6d3c-8f53-54ef-bd41-e40479a9ef82","toName":"JADE LEAVES CORPORATION","role":"director of","share":null},{"depth":1,"from":"5fbaae44-3fbc-5158-8d8b-1e39644a7cb0","fromName":"Wan Hau Chun","to":"43af6d3c-8f53-54ef-bd41-e40479a9ef82","toName":"JADE LEAVES CORPORATION","role":"director of","share":null},{"depth":1,"from":"a95ed50b-eed8-5ead-b0ae-2bab5dd91e5f","fromName":"Wong Sai Cheung","to":"43af6d3c-8f53-54ef-bd41-e40479a9ef82","toName":"JADE LEAVES CORPORATION","role":"director of","share":null},{"depth":1,"from":"324bd242-8e48-53c2-b9a6-3f9dcc3badfd","fromName":"Wise Duty Limited","to":"43af6d3c-8f53-54ef-bd41-e40479a9ef82","toName":"JADE LEAVES CORPORATION","role":"director of","share":null}]},"risk":{"level":"HIGH","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/125554"}],"source":"corpus"}