{"entity":{"id":"ad1669e8-eb15-50c3-b6a1-e29280102fd3","name":"WXYZ Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10212650","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"630b8645-ce99-5d1d-becf-8858cb0f6c29","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d9bc852-4b5f-5c6b-97ae-17be69f580f5","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ef6c24e3-6fae-56be-bf3a-459e5d5534d8","name":"JIAN CHEN","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"b479dd7b-fe8a-5362-ba0b-e8ce5e6f69d2","name":"HAO CHANG ZHANG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"630b8645-ce99-5d1d-becf-8858cb0f6c29","fromName":"MAGNUS NOMINEES LIMITED","to":"ad1669e8-eb15-50c3-b6a1-e29280102fd3","toName":"WXYZ Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"6d9bc852-4b5f-5c6b-97ae-17be69f580f5","fromName":"FIDELIS NOMINEES LIMITED","to":"ad1669e8-eb15-50c3-b6a1-e29280102fd3","toName":"WXYZ Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"ef6c24e3-6fae-56be-bf3a-459e5d5534d8","fromName":"JIAN CHEN","to":"ad1669e8-eb15-50c3-b6a1-e29280102fd3","toName":"WXYZ Holdings Limited","role":"beneficiary of","share":null},{"depth":1,"from":"b479dd7b-fe8a-5362-ba0b-e8ce5e6f69d2","fromName":"HAO CHANG ZHANG","to":"ad1669e8-eb15-50c3-b6a1-e29280102fd3","toName":"WXYZ Holdings Limited","role":"beneficiary 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/10212650"}],"source":"corpus"}