{"entity":{"id":"7d54d5ba-3e2f-5613-8975-b6738ffa7a77","name":"WELL ACHIEVE INTERNATIONAL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-197857","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"041fc264-739e-5609-be31-8aa036286207","name":"Lin Weiyan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"041fc264-739e-5609-be31-8aa036286207","name":"Lin Weiyan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f15683a6-7456-5b85-a29f-d069db9bde5d","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"041fc264-739e-5609-be31-8aa036286207","fromName":"Lin Weiyan","to":"7d54d5ba-3e2f-5613-8975-b6738ffa7a77","toName":"WELL ACHIEVE INTERNATIONAL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"041fc264-739e-5609-be31-8aa036286207","fromName":"Lin Weiyan","to":"7d54d5ba-3e2f-5613-8975-b6738ffa7a77","toName":"WELL ACHIEVE INTERNATIONAL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f15683a6-7456-5b85-a29f-d069db9bde5d","fromName":"Company Kit Nominees Inc","to":"7d54d5ba-3e2f-5613-8975-b6738ffa7a77","toName":"WELL ACHIEVE INTERNATIONAL INVESTMENTS LIMITED","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/197857"}],"source":"corpus"}