{"entity":{"id":"d171e4ed-9697-53d8-bc8a-41c092fe1b0c","name":"Waldon Holdings Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167746","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ec5057fe-0e43-5432-b809-df099c524ad6","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a3dbcfe-b37b-535b-94ad-7c8787d268d7","name":"Danforth Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"d80cc581-427c-54e5-baf3-f2ef01da5187","name":"Tang Eng Hoo","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"f91859f1-0afa-5be2-8d56-f1c047455e64","name":"Anton Sugiono","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"38c51c2c-aed9-501e-a199-5735e5be1409","name":"Gary Phair","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"d171e4ed-9697-53d8-bc8a-41c092fe1b0c","toName":"Waldon Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"d171e4ed-9697-53d8-bc8a-41c092fe1b0c","toName":"Waldon Holdings Limited","role":"director of","share":null},{"depth":1,"from":"8a3dbcfe-b37b-535b-94ad-7c8787d268d7","fromName":"Danforth Limited","to":"d171e4ed-9697-53d8-bc8a-41c092fe1b0c","toName":"Waldon Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d80cc581-427c-54e5-baf3-f2ef01da5187","fromName":"Tang Eng Hoo","to":"d171e4ed-9697-53d8-bc8a-41c092fe1b0c","toName":"Waldon Holdings Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"f91859f1-0afa-5be2-8d56-f1c047455e64","fromName":"Anton Sugiono","to":"d171e4ed-9697-53d8-bc8a-41c092fe1b0c","toName":"Waldon Holdings Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"d171e4ed-9697-53d8-bc8a-41c092fe1b0c","toName":"Waldon Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"d171e4ed-9697-53d8-bc8a-41c092fe1b0c","toName":"Waldon Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"38c51c2c-aed9-501e-a199-5735e5be1409","fromName":"Gary Phair","to":"d171e4ed-9697-53d8-bc8a-41c092fe1b0c","toName":"Waldon Holdings Limited","role":"authorised person / signatory of","share":null},{"depth":2,"from":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","fromName":"Portcullis TrustNet (BVI) Limited","to":"38c51c2c-aed9-501e-a199-5735e5be1409","toName":"Gary Phair","role":"Nominee Shareholder of","share":null},{"depth":3,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","toName":"Portcullis TrustNet (BVI) Limited","role":"Nominee Shareholder 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/167746"}],"source":"corpus"}