{"entity":{"id":"fc3eed44-25a8-568f-81b6-622ce701b37e","name":"WORLD TREASURE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126260","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7519c4b6-7f04-59d9-8116-6f25c4d9cbf5","name":"Kathleen Chiu Kit Ling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7519c4b6-7f04-59d9-8116-6f25c4d9cbf5","fromName":"Kathleen Chiu Kit Ling","to":"fc3eed44-25a8-568f-81b6-622ce701b37e","toName":"WORLD TREASURE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"fc3eed44-25a8-568f-81b6-622ce701b37e","toName":"WORLD TREASURE HOLDINGS 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/126260"}],"source":"corpus"}