{"entity":{"id":"fa271d66-bcb8-5a5f-9ef2-85003a5a8ea3","name":"Wealink.com Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142158","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eb4c3f52-efb0-509c-a5bd-5240f809cd6a","name":"United China Investment Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb4c3f52-efb0-509c-a5bd-5240f809cd6a","name":"United China Investment Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb4c3f52-efb0-509c-a5bd-5240f809cd6a","fromName":"United China Investment Limited","to":"fa271d66-bcb8-5a5f-9ef2-85003a5a8ea3","toName":"Wealink.com Holdings Limited","role":"director of","share":null},{"depth":1,"from":"eb4c3f52-efb0-509c-a5bd-5240f809cd6a","fromName":"United China Investment Limited","to":"fa271d66-bcb8-5a5f-9ef2-85003a5a8ea3","toName":"Wealink.com Holdings 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/142158"}],"source":"corpus"}