{"entity":{"id":"02ddc86d-80ce-5445-a905-21b3f01a0857","name":"WINCORP INVESTMENT HOLDINGS LIMITED (CS17 CHI)","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124650","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e","name":"HSBC International Trustee Limited as trustee of The JYPK Family Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e","fromName":"HSBC International Trustee Limited as trustee of The JYPK Family Trust","to":"02ddc86d-80ce-5445-a905-21b3f01a0857","toName":"WINCORP INVESTMENT HOLDINGS LIMITED (CS17 CHI)","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/124650"}],"source":"corpus"}