{"entity":{"id":"6549569b-8996-5cfe-b281-655c1f5dacac","name":"WISHLIST HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144014","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"161a004a-d8da-5b78-9130-8fd4285b0a90","name":"Siney Nominee Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39cac2b5-6659-500f-b388-50dec5d74c87","name":"Hip Hing Construction Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7778177-99ec-5c1d-a872-aac0d34e41b8","name":"Liu Kwok Tai, Teddy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b7778177-99ec-5c1d-a872-aac0d34e41b8","name":"Liu Kwok Tai, Teddy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f65f2c2a-f231-5b78-82d0-7b403df635ce","name":"Chan Sau Kit Allan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"966307b1-6911-5c3d-b74e-0edcb769e41f","name":"Cheng Chi Pang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"161a004a-d8da-5b78-9130-8fd4285b0a90","fromName":"Siney Nominee Limited","to":"6549569b-8996-5cfe-b281-655c1f5dacac","toName":"WISHLIST HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"39cac2b5-6659-500f-b388-50dec5d74c87","fromName":"Hip Hing Construction Company Limited","to":"6549569b-8996-5cfe-b281-655c1f5dacac","toName":"WISHLIST HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b7778177-99ec-5c1d-a872-aac0d34e41b8","fromName":"Liu Kwok Tai, Teddy","to":"6549569b-8996-5cfe-b281-655c1f5dacac","toName":"WISHLIST HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"b7778177-99ec-5c1d-a872-aac0d34e41b8","fromName":"Liu Kwok Tai, Teddy","to":"6549569b-8996-5cfe-b281-655c1f5dacac","toName":"WISHLIST HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f65f2c2a-f231-5b78-82d0-7b403df635ce","fromName":"Chan Sau Kit Allan","to":"6549569b-8996-5cfe-b281-655c1f5dacac","toName":"WISHLIST HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"966307b1-6911-5c3d-b74e-0edcb769e41f","fromName":"Cheng Chi Pang","to":"6549569b-8996-5cfe-b281-655c1f5dacac","toName":"WISHLIST HOLDINGS LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/144014"}],"source":"corpus"}