{"entity":{"id":"eb91e6d7-40dc-5c7b-ae36-21b2780af7e9","name":"Full Wise Investments Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82020789","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3950230-d537-5d25-975f-71c98d1e56b5","name":"HUGE HARVEST INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"06178c5c-10f6-514e-9df9-758baea3b26b","name":"Zhang - Guanming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"eb91e6d7-40dc-5c7b-ae36-21b2780af7e9","toName":"Full Wise Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"a3950230-d537-5d25-975f-71c98d1e56b5","fromName":"HUGE HARVEST INTERNATIONAL LIMITED","to":"eb91e6d7-40dc-5c7b-ae36-21b2780af7e9","toName":"Full Wise Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"06178c5c-10f6-514e-9df9-758baea3b26b","fromName":"Zhang - Guanming","to":"eb91e6d7-40dc-5c7b-ae36-21b2780af7e9","toName":"Full Wise Investments 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/82020789"}],"source":"corpus"}