{"entity":{"id":"b82c1b3b-b4fc-550e-9c14-56ab3e687563","name":"WAYCOM INTERNATIONAL GROUP INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151317","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a19a065-4ce6-55d4-9e59-caefc352d328","name":"YAO JIAN XIANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a19a065-4ce6-55d4-9e59-caefc352d328","name":"YAO JIAN XIANG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc222e0f-439a-5b8b-ae02-c9756fe5edc6","name":"Zhang Yu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc222e0f-439a-5b8b-ae02-c9756fe5edc6","name":"Zhang Yu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a19a065-4ce6-55d4-9e59-caefc352d328","fromName":"YAO JIAN XIANG","to":"b82c1b3b-b4fc-550e-9c14-56ab3e687563","toName":"WAYCOM INTERNATIONAL GROUP INC.","role":"director of","share":null},{"depth":1,"from":"2a19a065-4ce6-55d4-9e59-caefc352d328","fromName":"YAO JIAN XIANG","to":"b82c1b3b-b4fc-550e-9c14-56ab3e687563","toName":"WAYCOM INTERNATIONAL GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"fc222e0f-439a-5b8b-ae02-c9756fe5edc6","fromName":"Zhang Yu","to":"b82c1b3b-b4fc-550e-9c14-56ab3e687563","toName":"WAYCOM INTERNATIONAL GROUP INC.","role":"director of","share":null},{"depth":1,"from":"fc222e0f-439a-5b8b-ae02-c9756fe5edc6","fromName":"Zhang Yu","to":"b82c1b3b-b4fc-550e-9c14-56ab3e687563","toName":"WAYCOM INTERNATIONAL GROUP INC.","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/151317"}],"source":"corpus"}