{"entity":{"id":"a8995652-8025-54b9-bfea-64c55cb09f03","name":"WANABEST LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151274","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e70f2063-aa13-574a-9b11-8a5f3236972c","name":"ZHANG XIAO JUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e70f2063-aa13-574a-9b11-8a5f3236972c","name":"ZHANG XIAO JUN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e70f2063-aa13-574a-9b11-8a5f3236972c","fromName":"ZHANG XIAO JUN","to":"a8995652-8025-54b9-bfea-64c55cb09f03","toName":"WANABEST LIMITED","role":"director of","share":null},{"depth":1,"from":"e70f2063-aa13-574a-9b11-8a5f3236972c","fromName":"ZHANG XIAO JUN","to":"a8995652-8025-54b9-bfea-64c55cb09f03","toName":"WANABEST LIMITED","role":"shareholder 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/151274"}],"source":"corpus"}