{"entity":{"id":"449618f3-9a18-5113-b086-1756e3ba5939","name":"Wah Yuen International Company Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168776","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"13d6caf2-92f3-5432-a932-28a17bcde71b","name":"Miro Chu/Kepy Lee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"449618f3-9a18-5113-b086-1756e3ba5939","toName":"Wah Yuen International Company Limited","role":"director of","share":null},{"depth":1,"from":"13d6caf2-92f3-5432-a932-28a17bcde71b","fromName":"Miro Chu/Kepy Lee","to":"449618f3-9a18-5113-b086-1756e3ba5939","toName":"Wah Yuen International Company Limited","role":"authorised person / signatory 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/168776"}],"source":"corpus"}