{"entity":{"id":"bbc74cd4-af3e-569a-8df3-48985190b33f","name":"Multi Wealth Corp.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165241","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"922b621c-5de5-5900-9f19-f740b27b8506","name":"Wee Boo Tee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"922b621c-5de5-5900-9f19-f740b27b8506","name":"Wee Boo Tee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"922b621c-5de5-5900-9f19-f740b27b8506","fromName":"Wee Boo Tee","to":"bbc74cd4-af3e-569a-8df3-48985190b33f","toName":"Multi Wealth Corp.","role":"director of","share":null},{"depth":1,"from":"922b621c-5de5-5900-9f19-f740b27b8506","fromName":"Wee Boo Tee","to":"bbc74cd4-af3e-569a-8df3-48985190b33f","toName":"Multi Wealth Corp.","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/165241"}],"source":"corpus"}