{"entity":{"id":"06d01c15-a0fd-5701-a9fe-253024d8d765","name":"WINJA GLOBAL LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10209301","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2c03a911-9f44-55fe-a0d2-b7704258196c","name":"OMNI CAPITAL ASSETS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb6707ed-a923-5417-8011-b656a72b30c5","name":"ANDRI ATHANASIOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c03a911-9f44-55fe-a0d2-b7704258196c","fromName":"OMNI CAPITAL ASSETS LTD","to":"06d01c15-a0fd-5701-a9fe-253024d8d765","toName":"WINJA GLOBAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb6707ed-a923-5417-8011-b656a72b30c5","fromName":"ANDRI ATHANASIOU","to":"06d01c15-a0fd-5701-a9fe-253024d8d765","toName":"WINJA GLOBAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10209301"}],"source":"corpus"}