{"entity":{"id":"b9991a7e-7061-5370-a4bf-0326bb3ef6f7","name":"W & P Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144878","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","name":"Mermeden Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f722245-7675-54cf-90ac-ba2c6a0bd3a4","name":"Phoa Kia Heng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"b9991a7e-7061-5370-a4bf-0326bb3ef6f7","toName":"W & P Inc.","role":"secretary of","share":null},{"depth":1,"from":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","fromName":"Mermeden Ltd","to":"b9991a7e-7061-5370-a4bf-0326bb3ef6f7","toName":"W & P Inc.","role":"director of","share":null},{"depth":1,"from":"4f722245-7675-54cf-90ac-ba2c6a0bd3a4","fromName":"Phoa Kia Heng","to":"b9991a7e-7061-5370-a4bf-0326bb3ef6f7","toName":"W & P 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/144878"}],"source":"corpus"}