{"entity":{"id":"d18e4bbc-4a0a-5772-b0e2-a1b8d6030cb2","name":"WEALTHY LAKE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129790","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"officer of","share":null,"party":{"id":"f2020baa-92f4-5e4c-b674-3b592c0ec324","name":"Juno Secretarial Services Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ffe676b4-4c03-5619-bbd4-efd065d959f0","name":"LAM KIM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffe676b4-4c03-5619-bbd4-efd065d959f0","name":"LAM KIM","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c490ae4-de66-5308-8196-4f16a284560b","name":"KWOK TAK CHUEN, EDDIE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c490ae4-de66-5308-8196-4f16a284560b","name":"KWOK TAK CHUEN, EDDIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2020baa-92f4-5e4c-b674-3b592c0ec324","fromName":"Juno Secretarial Services Ltd.","to":"d18e4bbc-4a0a-5772-b0e2-a1b8d6030cb2","toName":"WEALTHY LAKE GROUP LIMITED","role":"officer of","share":null},{"depth":1,"from":"ffe676b4-4c03-5619-bbd4-efd065d959f0","fromName":"LAM KIM","to":"d18e4bbc-4a0a-5772-b0e2-a1b8d6030cb2","toName":"WEALTHY LAKE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"ffe676b4-4c03-5619-bbd4-efd065d959f0","fromName":"LAM KIM","to":"d18e4bbc-4a0a-5772-b0e2-a1b8d6030cb2","toName":"WEALTHY LAKE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c490ae4-de66-5308-8196-4f16a284560b","fromName":"KWOK TAK CHUEN, EDDIE","to":"d18e4bbc-4a0a-5772-b0e2-a1b8d6030cb2","toName":"WEALTHY LAKE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"9c490ae4-de66-5308-8196-4f16a284560b","fromName":"KWOK TAK CHUEN, EDDIE","to":"d18e4bbc-4a0a-5772-b0e2-a1b8d6030cb2","toName":"WEALTHY LAKE GROUP LIMITED","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/129790"}],"source":"corpus"}