{"entity":{"id":"8ca3078f-97ff-56ca-af04-ec3bf9ac5d56","name":"WONDERFUL INTERNATIONAL CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-197865","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6e964820-5ac1-567f-869d-3c37233577fa","name":"NG Kwok Choi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0e73d13-87a5-5de7-970e-5b9a41f3a4c5","name":"NG Kwok Choi","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":"6e964820-5ac1-567f-869d-3c37233577fa","fromName":"NG Kwok Choi","to":"8ca3078f-97ff-56ca-af04-ec3bf9ac5d56","toName":"WONDERFUL INTERNATIONAL CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"b0e73d13-87a5-5de7-970e-5b9a41f3a4c5","fromName":"NG Kwok Choi","to":"8ca3078f-97ff-56ca-af04-ec3bf9ac5d56","toName":"WONDERFUL INTERNATIONAL CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f15683a6-7456-5b85-a29f-d069db9bde5d","fromName":"Company Kit Nominees Inc","to":"8ca3078f-97ff-56ca-af04-ec3bf9ac5d56","toName":"WONDERFUL INTERNATIONAL CAPITAL 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/197865"}],"source":"corpus"}