{"entity":{"id":"6805e8df-b8f7-530e-bddf-9c0f9ec51d0e","name":"WEALTHY OCEAN TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130518","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e0bd9842-2803-5eed-be9f-6fa4a39b46d0","name":"YANG JIE ??","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0bd9842-2803-5eed-be9f-6fa4a39b46d0","name":"YANG JIE ??","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0bd9842-2803-5eed-be9f-6fa4a39b46d0","fromName":"YANG JIE ??","to":"6805e8df-b8f7-530e-bddf-9c0f9ec51d0e","toName":"WEALTHY OCEAN TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"e0bd9842-2803-5eed-be9f-6fa4a39b46d0","fromName":"YANG JIE ??","to":"6805e8df-b8f7-530e-bddf-9c0f9ec51d0e","toName":"WEALTHY OCEAN TRADING 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/130518"}],"source":"corpus"}