{"entity":{"id":"07af52f7-bfbc-5a71-b131-306a036e69f6","name":"Winfounders International Network Co Ltd","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-154563","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"78637164-45ef-5a4f-8c81-b7ee64cf8b90","name":"Sectra (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5fc37a85-a351-506e-89a7-7e57538dd198","name":"Dilys Low Quee Choo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5fc37a85-a351-506e-89a7-7e57538dd198","name":"Dilys Low Quee Choo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78637164-45ef-5a4f-8c81-b7ee64cf8b90","fromName":"Sectra (Samoa) Limited","to":"07af52f7-bfbc-5a71-b131-306a036e69f6","toName":"Winfounders International Network Co Ltd","role":"secretary of","share":null},{"depth":1,"from":"5fc37a85-a351-506e-89a7-7e57538dd198","fromName":"Dilys Low Quee Choo","to":"07af52f7-bfbc-5a71-b131-306a036e69f6","toName":"Winfounders International Network Co Ltd","role":"director of","share":null},{"depth":1,"from":"5fc37a85-a351-506e-89a7-7e57538dd198","fromName":"Dilys Low Quee Choo","to":"07af52f7-bfbc-5a71-b131-306a036e69f6","toName":"Winfounders International Network Co Ltd","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"07af52f7-bfbc-5a71-b131-306a036e69f6","toName":"Winfounders International Network Co Ltd","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/154563"}],"source":"corpus"}