{"entity":{"id":"534b303c-6e34-584a-845d-e4fd9fc3870b","name":"Caribbean Holding Universal Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-163826","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d5ed06ad-8446-5414-a6be-96f95316011a","name":"Wu, Yu-Mei","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"21ffa64a-622b-5610-832c-7a4d4b0040c5","name":"WU, Yu-Mei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa4e9484-13c3-5dea-810d-64d5c2955be0","name":"Caribbean Technology Investment Fund","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa4e9484-13c3-5dea-810d-64d5c2955be0","name":"Caribbean Technology Investment Fund","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5ed06ad-8446-5414-a6be-96f95316011a","fromName":"Wu, Yu-Mei","to":"534b303c-6e34-584a-845d-e4fd9fc3870b","toName":"Caribbean Holding Universal Limited","role":"shareholder of","share":null},{"depth":1,"from":"21ffa64a-622b-5610-832c-7a4d4b0040c5","fromName":"WU, Yu-Mei","to":"534b303c-6e34-584a-845d-e4fd9fc3870b","toName":"Caribbean Holding Universal Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"fa4e9484-13c3-5dea-810d-64d5c2955be0","fromName":"Caribbean Technology Investment Fund","to":"534b303c-6e34-584a-845d-e4fd9fc3870b","toName":"Caribbean Holding Universal Limited","role":"director of","share":null},{"depth":1,"from":"fa4e9484-13c3-5dea-810d-64d5c2955be0","fromName":"Caribbean Technology Investment Fund","to":"534b303c-6e34-584a-845d-e4fd9fc3870b","toName":"Caribbean Holding Universal Limited","role":"shareholder of","share":null},{"depth":2,"from":"fa4e9484-13c3-5dea-810d-64d5c2955be0","fromName":"Caribbean Technology Investment Fund","to":"d5ed06ad-8446-5414-a6be-96f95316011a","toName":"Wu, Yu-Mei","role":"Nominee 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/163826"}],"source":"corpus"}