{"entity":{"id":"678ac456-ffce-59b0-a8c4-672d3d343a5a","name":"WAN HONG HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130204","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0f1163a5-6950-5d34-bd68-fe5296618d75","name":"Lui Yue Yun Gary","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ebb56639-d9ec-50fc-bf8f-e4a3df4a88c4","name":"Pacific Marble & Granite (HK) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f1163a5-6950-5d34-bd68-fe5296618d75","fromName":"Lui Yue Yun Gary","to":"678ac456-ffce-59b0-a8c4-672d3d343a5a","toName":"WAN HONG HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"ebb56639-d9ec-50fc-bf8f-e4a3df4a88c4","fromName":"Pacific Marble & Granite (HK) Limited","to":"678ac456-ffce-59b0-a8c4-672d3d343a5a","toName":"WAN HONG HOLDING 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/130204"}],"source":"corpus"}