{"entity":{"id":"d5bf8b10-e2fe-5e88-8616-44e5853dc04a","name":"JWDA Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-160365","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ebe37a26-8343-5634-82a2-9ad3a5a0b4ae","name":"Market Success Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cb775c7-437c-5778-b9c7-5bf0b97a7567","name":"Sun, Cheng-Ko","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cb775c7-437c-5778-b9c7-5bf0b97a7567","name":"Sun, Cheng-Ko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ebe37a26-8343-5634-82a2-9ad3a5a0b4ae","fromName":"Market Success Limited","to":"d5bf8b10-e2fe-5e88-8616-44e5853dc04a","toName":"JWDA Group Limited","role":"secretary of","share":null},{"depth":1,"from":"5cb775c7-437c-5778-b9c7-5bf0b97a7567","fromName":"Sun, Cheng-Ko","to":"d5bf8b10-e2fe-5e88-8616-44e5853dc04a","toName":"JWDA Group Limited","role":"director of","share":null},{"depth":1,"from":"5cb775c7-437c-5778-b9c7-5bf0b97a7567","fromName":"Sun, Cheng-Ko","to":"d5bf8b10-e2fe-5e88-8616-44e5853dc04a","toName":"JWDA 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/160365"}],"source":"corpus"}