{"entity":{"id":"61557792-6db4-5c3e-81b7-5eaa3c893b8b","name":"WISHING WELL CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135298","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"49df5462-9bcf-501a-9412-d5388b66c3bd","name":"Fung Leung Po Shuen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e4bad81-424d-5649-8333-5a942ee57ac3","name":"HSBC Trustee (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e6efd3c-6d15-596f-9c69-7ba1f86fefb9","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49df5462-9bcf-501a-9412-d5388b66c3bd","fromName":"Fung Leung Po Shuen","to":"61557792-6db4-5c3e-81b7-5eaa3c893b8b","toName":"WISHING WELL CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3e4bad81-424d-5649-8333-5a942ee57ac3","fromName":"HSBC Trustee (Cayman) Limited","to":"61557792-6db4-5c3e-81b7-5eaa3c893b8b","toName":"WISHING WELL CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0e6efd3c-6d15-596f-9c69-7ba1f86fefb9","fromName":"HSBC International Trustee Limited","to":"61557792-6db4-5c3e-81b7-5eaa3c893b8b","toName":"WISHING WELL CONSULTANTS 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/135298"}],"source":"corpus"}