{"entity":{"id":"b9cb14d4-6b9f-569f-a631-0418ce2c39f7","name":"WAH-I HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-171972","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"14943d2d-15d6-5a3d-ab18-031f58314c88","name":"Wong Chak","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56721f69-73b3-5777-8d50-062bac03e35f","name":"Universal Mark Finance Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a97febd-99b4-5b59-833e-c5b931de7f1b","name":"Kao Shangxiao","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"42be7f9a-2319-545a-8633-56fafb538ad1","name":"Earnmore International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eea2aeb0-77fb-597c-98cd-3412a0ac2c84","name":"China Tohigh International Holdings Co., Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"562cbabd-936e-5af5-b0d3-7927c50b4331","name":"Jin Shin Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"75b43a76-e9c9-5a43-924e-68eed200ceee","name":"TLP Corporate Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14943d2d-15d6-5a3d-ab18-031f58314c88","fromName":"Wong Chak","to":"b9cb14d4-6b9f-569f-a631-0418ce2c39f7","toName":"WAH-I HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"56721f69-73b3-5777-8d50-062bac03e35f","fromName":"Universal Mark Finance Limited","to":"b9cb14d4-6b9f-569f-a631-0418ce2c39f7","toName":"WAH-I HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2a97febd-99b4-5b59-833e-c5b931de7f1b","fromName":"Kao Shangxiao","to":"b9cb14d4-6b9f-569f-a631-0418ce2c39f7","toName":"WAH-I HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"42be7f9a-2319-545a-8633-56fafb538ad1","fromName":"Earnmore International Limited","to":"b9cb14d4-6b9f-569f-a631-0418ce2c39f7","toName":"WAH-I HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eea2aeb0-77fb-597c-98cd-3412a0ac2c84","fromName":"China Tohigh International Holdings Co., Limited","to":"b9cb14d4-6b9f-569f-a631-0418ce2c39f7","toName":"WAH-I HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"562cbabd-936e-5af5-b0d3-7927c50b4331","fromName":"Jin Shin Holdings Limited","to":"b9cb14d4-6b9f-569f-a631-0418ce2c39f7","toName":"WAH-I HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"b9cb14d4-6b9f-569f-a631-0418ce2c39f7","toName":"WAH-I HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"75b43a76-e9c9-5a43-924e-68eed200ceee","fromName":"TLP Corporate Services Limited","to":"b9cb14d4-6b9f-569f-a631-0418ce2c39f7","toName":"WAH-I HOLDINGS LIMITED","role":"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/171972"}],"source":"corpus"}