{"entity":{"id":"7bad51a3-f511-5a36-9640-8245a564cbca","name":"The WF Kwan Unit Trust","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-169515","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"authorised person / signatory of","share":null,"party":{"id":"34b4104e-96c1-5b03-8063-b15a7aed968a","name":"Dow Famulak","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"9a9499b1-4b5a-5fa3-8747-22b98c1b629b","name":"Carol Gaw","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34b4104e-96c1-5b03-8063-b15a7aed968a","fromName":"Dow Famulak","to":"7bad51a3-f511-5a36-9640-8245a564cbca","toName":"The WF Kwan Unit Trust","role":"authorised person / signatory of","share":null},{"depth":1,"from":"9a9499b1-4b5a-5fa3-8747-22b98c1b629b","fromName":"Carol Gaw","to":"7bad51a3-f511-5a36-9640-8245a564cbca","toName":"The WF Kwan Unit Trust","role":"authorised person / signatory 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/169515"}],"source":"corpus"}