{"entity":{"id":"9d74e814-e6e9-521b-ad18-394e54d74b1d","name":"Wealthgate International Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144626","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54f9ba0f-1786-5898-92df-5e0a6e506950","name":"Chong Wei Lin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54f9ba0f-1786-5898-92df-5e0a6e506950","name":"Chong Wei Lin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46bba578-2201-5072-b27f-48b3ac578228","name":"Sally Goh Poh Tin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf7d1dd6-7939-5f26-bc2c-4ba727ee5eee","name":"Anita Teo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"9d74e814-e6e9-521b-ad18-394e54d74b1d","toName":"Wealthgate International Ltd","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"9d74e814-e6e9-521b-ad18-394e54d74b1d","toName":"Wealthgate International Ltd","role":"secretary of","share":null},{"depth":1,"from":"54f9ba0f-1786-5898-92df-5e0a6e506950","fromName":"Chong Wei Lin","to":"9d74e814-e6e9-521b-ad18-394e54d74b1d","toName":"Wealthgate International Ltd","role":"director of","share":null},{"depth":1,"from":"54f9ba0f-1786-5898-92df-5e0a6e506950","fromName":"Chong Wei Lin","to":"9d74e814-e6e9-521b-ad18-394e54d74b1d","toName":"Wealthgate International Ltd","role":"shareholder of","share":null},{"depth":1,"from":"46bba578-2201-5072-b27f-48b3ac578228","fromName":"Sally Goh Poh Tin","to":"9d74e814-e6e9-521b-ad18-394e54d74b1d","toName":"Wealthgate International Ltd","role":"director of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"9d74e814-e6e9-521b-ad18-394e54d74b1d","toName":"Wealthgate International Ltd","role":"director of","share":null},{"depth":1,"from":"bf7d1dd6-7939-5f26-bc2c-4ba727ee5eee","fromName":"Anita Teo","to":"9d74e814-e6e9-521b-ad18-394e54d74b1d","toName":"Wealthgate International Ltd","role":"director 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/144626"}],"source":"corpus"}