{"entity":{"id":"7b24597b-df09-5466-ab7d-5d10d4d4596f","name":"Online Ventures Holdings, Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125831","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95427474-a698-58f7-a793-fb02154e9100","name":"Roly International Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df4c9e68-2bdc-5c41-8c2a-f48d9573de28","name":"WANG Lu Wei, Robert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6cee59fc-6f2f-547e-88df-93dbbecd3ef8","name":"Roly Family Edutainment Technology Group","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f206a1b-5e7c-5f0c-9726-3b3ebfc5db27","name":"WANG Lu Yen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"7b24597b-df09-5466-ab7d-5d10d4d4596f","toName":"Online Ventures Holdings, Inc.","role":"director of","share":null},{"depth":1,"from":"95427474-a698-58f7-a793-fb02154e9100","fromName":"Roly International Holdings Limited","to":"7b24597b-df09-5466-ab7d-5d10d4d4596f","toName":"Online Ventures Holdings, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"df4c9e68-2bdc-5c41-8c2a-f48d9573de28","fromName":"WANG Lu Wei, Robert","to":"7b24597b-df09-5466-ab7d-5d10d4d4596f","toName":"Online Ventures Holdings, Inc.","role":"director of","share":null},{"depth":1,"from":"6cee59fc-6f2f-547e-88df-93dbbecd3ef8","fromName":"Roly Family Edutainment Technology Group","to":"7b24597b-df09-5466-ab7d-5d10d4d4596f","toName":"Online Ventures Holdings, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"1f206a1b-5e7c-5f0c-9726-3b3ebfc5db27","fromName":"WANG Lu Yen","to":"7b24597b-df09-5466-ab7d-5d10d4d4596f","toName":"Online Ventures Holdings, Inc.","role":"director 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/125831"}],"source":"corpus"}