{"entity":{"id":"f3473e23-1709-52ce-8fc2-91bce39e947e","name":"TREASURE HONOUR ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-152282","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0c6b9d48-51d5-547a-9902-4df2caa6ea1b","name":"Xu Wei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c6b9d48-51d5-547a-9902-4df2caa6ea1b","name":"Xu Wei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c6b9d48-51d5-547a-9902-4df2caa6ea1b","fromName":"Xu Wei","to":"f3473e23-1709-52ce-8fc2-91bce39e947e","toName":"TREASURE HONOUR ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"0c6b9d48-51d5-547a-9902-4df2caa6ea1b","fromName":"Xu Wei","to":"f3473e23-1709-52ce-8fc2-91bce39e947e","toName":"TREASURE HONOUR ENTERPRISES 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/152282"}],"source":"corpus"}