{"entity":{"id":"60569a54-f236-5f16-8545-ce24397f803f","name":"FULLY POINT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140370","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"63a1e6f1-d68a-554b-a09b-0c5ae68d76ee","name":"Yu Kwai Wa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63a1e6f1-d68a-554b-a09b-0c5ae68d76ee","name":"Yu Kwai Wa","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63a1e6f1-d68a-554b-a09b-0c5ae68d76ee","fromName":"Yu Kwai Wa","to":"60569a54-f236-5f16-8545-ce24397f803f","toName":"FULLY POINT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"63a1e6f1-d68a-554b-a09b-0c5ae68d76ee","fromName":"Yu Kwai Wa","to":"60569a54-f236-5f16-8545-ce24397f803f","toName":"FULLY POINT HOLDINGS 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/140370"}],"source":"corpus"}