{"entity":{"id":"d6a6e308-2fa7-5efe-9ab6-b31b0f309c35","name":"WI & F LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-210280","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f2910958-bae2-5562-8598-db214787bacc","name":"Wong Tak Chuen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1023eeb-7723-5638-a302-4e64a51f1673","name":"Wong Tak Chuen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2910958-bae2-5562-8598-db214787bacc","fromName":"Wong Tak Chuen","to":"d6a6e308-2fa7-5efe-9ab6-b31b0f309c35","toName":"WI & F LIMITED","role":"director of","share":null},{"depth":1,"from":"a1023eeb-7723-5638-a302-4e64a51f1673","fromName":"Wong Tak Chuen","to":"d6a6e308-2fa7-5efe-9ab6-b31b0f309c35","toName":"WI & F LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"d6a6e308-2fa7-5efe-9ab6-b31b0f309c35","toName":"WI & F LIMITED","role":"director 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/210280"}],"source":"corpus"}