{"entity":{"id":"bd90acb4-43fa-56a9-953c-f9be570227a6","name":"Wonder Five Holdings Ltd","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10148717","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d317ff4-a594-5480-a995-55a0857810c9","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"359d5339-5775-58f1-bfc0-d124f3ffa467","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ec7a26f-7b16-52c0-baaf-bea6893465fb","name":"Lion International Corporate Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d317ff4-a594-5480-a995-55a0857810c9","fromName":"Minerva Services Limited","to":"bd90acb4-43fa-56a9-953c-f9be570227a6","toName":"Wonder Five Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"359d5339-5775-58f1-bfc0-d124f3ffa467","fromName":"Minerva Nominees Limited","to":"bd90acb4-43fa-56a9-953c-f9be570227a6","toName":"Wonder Five Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"4ec7a26f-7b16-52c0-baaf-bea6893465fb","fromName":"Lion International Corporate Services Limited","to":"bd90acb4-43fa-56a9-953c-f9be570227a6","toName":"Wonder Five Holdings Ltd","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/10148717"}],"source":"corpus"}