{"entity":{"id":"59fa8b42-aebc-5b45-8ed6-9b6c7abe168e","name":"WELL RICHEST INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151532","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f7d303d4-cc65-5784-a02f-6f5bfa5d5e28","name":"WANG YI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7d303d4-cc65-5784-a02f-6f5bfa5d5e28","name":"WANG YI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7d303d4-cc65-5784-a02f-6f5bfa5d5e28","fromName":"WANG YI","to":"59fa8b42-aebc-5b45-8ed6-9b6c7abe168e","toName":"WELL RICHEST INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"f7d303d4-cc65-5784-a02f-6f5bfa5d5e28","fromName":"WANG YI","to":"59fa8b42-aebc-5b45-8ed6-9b6c7abe168e","toName":"WELL RICHEST INVESTMENT 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/151532"}],"source":"corpus"}