{"entity":{"id":"782d1f6a-a4ee-53de-9212-a1aa1fc85c50","name":"WEALTHY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123512","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cde84134-c39b-51be-a2a9-3a99fbceb99b","name":"Fok Siu Yung, Feather","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d537986-c508-564e-8392-5ee679ba819a","name":"Directra Overseas Services Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dae84582-dcef-5796-bfb0-ad582e557bfd","name":"Hu Hai Lin Henry","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e188a8d-9712-50c1-b666-526e990c846b","name":"Zindart Industrial Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"598d7943-dddf-58e7-ad5b-3026a8aabce9","name":"Zindart Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4e9789d-2698-5c4c-ab34-2d4a3bf824b0","name":"Fortra Overseas Services Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cde84134-c39b-51be-a2a9-3a99fbceb99b","fromName":"Fok Siu Yung, Feather","to":"782d1f6a-a4ee-53de-9212-a1aa1fc85c50","toName":"WEALTHY HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4d537986-c508-564e-8392-5ee679ba819a","fromName":"Directra Overseas Services Inc.","to":"782d1f6a-a4ee-53de-9212-a1aa1fc85c50","toName":"WEALTHY HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"dae84582-dcef-5796-bfb0-ad582e557bfd","fromName":"Hu Hai Lin Henry","to":"782d1f6a-a4ee-53de-9212-a1aa1fc85c50","toName":"WEALTHY HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"2e188a8d-9712-50c1-b666-526e990c846b","fromName":"Zindart Industrial Company Limited","to":"782d1f6a-a4ee-53de-9212-a1aa1fc85c50","toName":"WEALTHY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"598d7943-dddf-58e7-ad5b-3026a8aabce9","fromName":"Zindart Holdings Limited","to":"782d1f6a-a4ee-53de-9212-a1aa1fc85c50","toName":"WEALTHY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c4e9789d-2698-5c4c-ab34-2d4a3bf824b0","fromName":"Fortra Overseas Services Inc","to":"782d1f6a-a4ee-53de-9212-a1aa1fc85c50","toName":"WEALTHY 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/123512"}],"source":"corpus"}