{"entity":{"id":"8282bf05-1c7d-5afb-bf48-42c7773fddfe","name":"WEALTHY VIEW INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137347","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1368df12-6760-5542-aa75-5f2394d6016f","name":"Ki Man Fung, Leonie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b85386b4-69d6-57f9-96bf-d8b66ef4c2eb","name":"E-Tech Investment Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a21a3277-9feb-5422-945d-6f6b2bc1d29d","name":"Wong Hung Tak","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"edb789a8-b7f5-52fa-b71a-644954a1cc21","name":"WEALTH GALLERY INVESTMENTS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"530ea159-137c-52aa-b639-fbb8f181ada9","name":"New World Industrial Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"387693b3-a3ee-5dc5-84e4-f345819fab5f","name":"Famous Wisdom International Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1368df12-6760-5542-aa75-5f2394d6016f","fromName":"Ki Man Fung, Leonie","to":"8282bf05-1c7d-5afb-bf48-42c7773fddfe","toName":"WEALTHY VIEW INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"b85386b4-69d6-57f9-96bf-d8b66ef4c2eb","fromName":"E-Tech Investment Group Limited","to":"8282bf05-1c7d-5afb-bf48-42c7773fddfe","toName":"WEALTHY VIEW INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a21a3277-9feb-5422-945d-6f6b2bc1d29d","fromName":"Wong Hung Tak","to":"8282bf05-1c7d-5afb-bf48-42c7773fddfe","toName":"WEALTHY VIEW INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"edb789a8-b7f5-52fa-b71a-644954a1cc21","fromName":"WEALTH GALLERY INVESTMENTS LTD.","to":"8282bf05-1c7d-5afb-bf48-42c7773fddfe","toName":"WEALTHY VIEW INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"530ea159-137c-52aa-b639-fbb8f181ada9","fromName":"New World Industrial Holdings Limited","to":"8282bf05-1c7d-5afb-bf48-42c7773fddfe","toName":"WEALTHY VIEW INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"387693b3-a3ee-5dc5-84e4-f345819fab5f","fromName":"Famous Wisdom International Limited","to":"8282bf05-1c7d-5afb-bf48-42c7773fddfe","toName":"WEALTHY VIEW INVESTMENT LIMITED","role":"shareholder 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/137347"}],"source":"corpus"}