{"entity":{"id":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","name":"Wayi Softmagic Investment (Cayman) Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-140095","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ae8935b1-c45a-59d3-8796-9fb2fe022223","name":"Bluejay Investments Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae8935b1-c45a-59d3-8796-9fb2fe022223","name":"Bluejay Investments Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49f066d4-eede-5b64-8403-826cc706882e","name":"Cardinal Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49f066d4-eede-5b64-8403-826cc706882e","name":"Cardinal Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec197383-22df-577d-a3ba-deb849c9155b","name":"LIAO, Lichuan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed1dae4f-f3d7-5491-ab34-b8277c3de930","name":"CHANG, Ching-Wen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc130b54-933c-55dd-a920-075d0d3c7685","name":"Po-Cheng Huang","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"35f7aad7-1735-51e0-8bc2-6b426724db39","name":"Wayi International Digital Enterprises Co., Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"586155f1-35fb-502a-9d9f-f15e7f100ed0","name":"Hsueh-Chih Chen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d494c6b3-3473-5907-bff6-f43b22f934a1","name":"LIN, Yung-Ching","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"577bfaee-bf8a-5c15-a58a-42aefedef6d8","name":"Waei Softmagic Investment (H.K.) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c2435c61-7299-5b61-b574-893d8ea28fdf","name":"Yu-Jia Jang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eff7f40f-e015-5929-99bc-a91fe18ac774","name":"Game China International Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c798408-5ea5-505f-b219-21ce0248f4ab","name":"Wayi Softmagic Investment (H.K.) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b98eb29-3d06-50b1-b464-f2a51d4853a7","name":"CHOW, Nathan Cheng-Hu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7c2fdea-eba3-58c0-a9eb-d59fa15b0ea0","name":"Crisostomo Cuevas Maria Luisa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b0899f5-8fa7-58d4-a81d-1a8595e35043","name":"HUANG, Po-Hung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b0899f5-8fa7-58d4-a81d-1a8595e35043","name":"HUANG, Po-Hung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9171d844-a1a2-58c5-a844-b0d1730396ae","name":"Yao-Yung Chang","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bb743d80-43d6-584f-98f7-3761f8b04416","name":"Woodbourne Associates (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"f14024e5-cd6f-5322-ae22-a525e567ff5a","name":"Fairdale Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae8935b1-c45a-59d3-8796-9fb2fe022223","fromName":"Bluejay Investments Ltd","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"ae8935b1-c45a-59d3-8796-9fb2fe022223","fromName":"Bluejay Investments Ltd","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"49f066d4-eede-5b64-8403-826cc706882e","fromName":"Cardinal Investments Limited","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"49f066d4-eede-5b64-8403-826cc706882e","fromName":"Cardinal Investments Limited","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ec197383-22df-577d-a3ba-deb849c9155b","fromName":"LIAO, Lichuan","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"ed1dae4f-f3d7-5491-ab34-b8277c3de930","fromName":"CHANG, Ching-Wen","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"fc130b54-933c-55dd-a920-075d0d3c7685","fromName":"Po-Cheng Huang","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"35f7aad7-1735-51e0-8bc2-6b426724db39","fromName":"Wayi International Digital Enterprises Co., Ltd.","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"beneficiary of","share":null},{"depth":1,"from":"586155f1-35fb-502a-9d9f-f15e7f100ed0","fromName":"Hsueh-Chih Chen","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"d494c6b3-3473-5907-bff6-f43b22f934a1","fromName":"LIN, Yung-Ching","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"577bfaee-bf8a-5c15-a58a-42aefedef6d8","fromName":"Waei Softmagic Investment (H.K.) Ltd.","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c2435c61-7299-5b61-b574-893d8ea28fdf","fromName":"Yu-Jia Jang","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"eff7f40f-e015-5929-99bc-a91fe18ac774","fromName":"Game China International Ltd.","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8c798408-5ea5-505f-b219-21ce0248f4ab","fromName":"Wayi Softmagic Investment (H.K.) Ltd.","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1b98eb29-3d06-50b1-b464-f2a51d4853a7","fromName":"CHOW, Nathan Cheng-Hu","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"b7c2fdea-eba3-58c0-a9eb-d59fa15b0ea0","fromName":"Crisostomo Cuevas Maria Luisa","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2b0899f5-8fa7-58d4-a81d-1a8595e35043","fromName":"HUANG, Po-Hung","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"2b0899f5-8fa7-58d4-a81d-1a8595e35043","fromName":"HUANG, Po-Hung","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9171d844-a1a2-58c5-a844-b0d1730396ae","fromName":"Yao-Yung Chang","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"bb743d80-43d6-584f-98f7-3761f8b04416","fromName":"Woodbourne Associates (Cayman) Limited","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f14024e5-cd6f-5322-ae22-a525e567ff5a","fromName":"Fairdale Limited","to":"a7ceb221-7145-5e7b-8ddc-91896a4df3f5","toName":"Wayi Softmagic Investment (Cayman) Ltd.","role":"assistant secretary 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/140095"}],"source":"corpus"}