{"entity":{"id":"6579c4a1-52d6-5e06-a11c-18e8484534f5","name":"WELL IDEA ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10126134","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fcd0a1e7-0d47-5f6f-89ec-de5a1d579ea4","name":"DAH SING BANKING GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fcd0a1e7-0d47-5f6f-89ec-de5a1d579ea4","fromName":"DAH SING BANKING GROUP LIMITED","to":"6579c4a1-52d6-5e06-a11c-18e8484534f5","toName":"WELL IDEA ENTERPRISES 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/10126134"}],"source":"corpus"}