{"entity":{"id":"72b2f6af-e401-5933-b1ef-d7f094496aae","name":"POLYWELL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151960","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7e672e69-8faa-55ff-8a6a-e8949782953c","name":"Tin Yuen Sin Carol","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e672e69-8faa-55ff-8a6a-e8949782953c","name":"Tin Yuen Sin Carol","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","name":"Victon Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9cf7a11-3324-5bf3-80ee-9b2ab3b1a033","name":"Chen Zehao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9cf7a11-3324-5bf3-80ee-9b2ab3b1a033","name":"Chen Zehao","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e672e69-8faa-55ff-8a6a-e8949782953c","fromName":"Tin Yuen Sin Carol","to":"72b2f6af-e401-5933-b1ef-d7f094496aae","toName":"POLYWELL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"7e672e69-8faa-55ff-8a6a-e8949782953c","fromName":"Tin Yuen Sin Carol","to":"72b2f6af-e401-5933-b1ef-d7f094496aae","toName":"POLYWELL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","fromName":"Victon Corporate Services Limited","to":"72b2f6af-e401-5933-b1ef-d7f094496aae","toName":"POLYWELL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c9cf7a11-3324-5bf3-80ee-9b2ab3b1a033","fromName":"Chen Zehao","to":"72b2f6af-e401-5933-b1ef-d7f094496aae","toName":"POLYWELL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c9cf7a11-3324-5bf3-80ee-9b2ab3b1a033","fromName":"Chen Zehao","to":"72b2f6af-e401-5933-b1ef-d7f094496aae","toName":"POLYWELL INVESTMENTS 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/151960"}],"source":"corpus"}