Wei-Chen L.
ABC Trading Co Ltd
Identity verification —
ConfirmedAdd a document — ownership / beneficiary evidence
Ownership graph
External verification — ICIJ Offshore Leaks Database
Live lookup against ICIJ's public database of 810,000+ entities from the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, and Offshore Leaks investigations. A name appearing here doesn't imply wrongdoing — this is a lead for human review, not a finding.
Discovery log
Company Act — 10% threshold
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AML Act — 25% threshold
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Add a document — source-of-wealth evidence
Aggregate check — claimed sources vs actual assets
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This gap holds regardless of any single claim's status — it's computed across claims, not within one document.