{"entity":{"id":"01646e1d-dd1e-56f7-97a5-e1c5d12ce55e","name":"SINO WINNERS WORLDWIDE LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174622","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d8e38a01-909e-5809-aa88-112450ddeaf1","name":"Larich Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3179217b-69fc-565f-9185-6a9ec50757af","name":"Mordechai GUINDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3179217b-69fc-565f-9185-6a9ec50757af","name":"Mordechai GUINDI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb3d6e30-0a85-52c1-af13-ed295604d153","name":"Shay SHAPIRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb3d6e30-0a85-52c1-af13-ed295604d153","name":"Shay SHAPIRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8e38a01-909e-5809-aa88-112450ddeaf1","fromName":"Larich Limited","to":"01646e1d-dd1e-56f7-97a5-e1c5d12ce55e","toName":"SINO WINNERS WORLDWIDE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3179217b-69fc-565f-9185-6a9ec50757af","fromName":"Mordechai GUINDI","to":"01646e1d-dd1e-56f7-97a5-e1c5d12ce55e","toName":"SINO WINNERS WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"3179217b-69fc-565f-9185-6a9ec50757af","fromName":"Mordechai GUINDI","to":"01646e1d-dd1e-56f7-97a5-e1c5d12ce55e","toName":"SINO WINNERS WORLDWIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb3d6e30-0a85-52c1-af13-ed295604d153","fromName":"Shay SHAPIRA","to":"01646e1d-dd1e-56f7-97a5-e1c5d12ce55e","toName":"SINO WINNERS WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"fb3d6e30-0a85-52c1-af13-ed295604d153","fromName":"Shay SHAPIRA","to":"01646e1d-dd1e-56f7-97a5-e1c5d12ce55e","toName":"SINO WINNERS WORLDWIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"01646e1d-dd1e-56f7-97a5-e1c5d12ce55e","toName":"SINO WINNERS WORLDWIDE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/174622"}],"source":"corpus"}