{"entity":{"id":"7ba3e6b7-606c-5cfb-8c87-18dab7e6eb5f","name":"POLLY HOLDINGS SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129478","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"394ce143-37e0-5a29-b63c-3bfac2cae17a","name":"Yip Wan Wai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"394ce143-37e0-5a29-b63c-3bfac2cae17a","name":"Yip Wan Wai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"394ce143-37e0-5a29-b63c-3bfac2cae17a","fromName":"Yip Wan Wai","to":"7ba3e6b7-606c-5cfb-8c87-18dab7e6eb5f","toName":"POLLY HOLDINGS SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"394ce143-37e0-5a29-b63c-3bfac2cae17a","fromName":"Yip Wan Wai","to":"7ba3e6b7-606c-5cfb-8c87-18dab7e6eb5f","toName":"POLLY HOLDINGS SERVICES 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/129478"}],"source":"corpus"}