{"entity":{"id":"0a9374c9-d393-51de-83a1-7ae840f2a741","name":"ZZZ-WINTECH CORPORATION LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018477","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dc629402-708a-553d-9231-47e8598ce736","name":"Chang - Lee-Cheng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6162085-838f-584a-a4bb-44e3ac98d2f7","name":"Chien-Jung - Liu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24fa055e-3e3d-5ca2-9379-eecaefbf56a6","name":"Lawler - Gregory Jon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72d61c12-97f9-5e21-b10d-b3a02dc4c3f2","name":"Thompson - David Leon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4c6f58b-8620-5e8d-9a16-7c51baea1f5c","name":"Yung-Kung - Yeh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27d77151-f84e-5c1a-a2d4-90fa4aa824ab","name":"Yung-Tsun - Tsai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc629402-708a-553d-9231-47e8598ce736","fromName":"Chang - Lee-Cheng","to":"0a9374c9-d393-51de-83a1-7ae840f2a741","toName":"ZZZ-WINTECH CORPORATION LTD.","role":"director of","share":null},{"depth":1,"from":"d6162085-838f-584a-a4bb-44e3ac98d2f7","fromName":"Chien-Jung - Liu","to":"0a9374c9-d393-51de-83a1-7ae840f2a741","toName":"ZZZ-WINTECH CORPORATION LTD.","role":"director of","share":null},{"depth":1,"from":"24fa055e-3e3d-5ca2-9379-eecaefbf56a6","fromName":"Lawler - Gregory Jon","to":"0a9374c9-d393-51de-83a1-7ae840f2a741","toName":"ZZZ-WINTECH CORPORATION LTD.","role":"director of","share":null},{"depth":1,"from":"72d61c12-97f9-5e21-b10d-b3a02dc4c3f2","fromName":"Thompson - David Leon","to":"0a9374c9-d393-51de-83a1-7ae840f2a741","toName":"ZZZ-WINTECH CORPORATION LTD.","role":"director of","share":null},{"depth":1,"from":"d4c6f58b-8620-5e8d-9a16-7c51baea1f5c","fromName":"Yung-Kung - Yeh","to":"0a9374c9-d393-51de-83a1-7ae840f2a741","toName":"ZZZ-WINTECH CORPORATION LTD.","role":"director of","share":null},{"depth":1,"from":"27d77151-f84e-5c1a-a2d4-90fa4aa824ab","fromName":"Yung-Tsun - Tsai","to":"0a9374c9-d393-51de-83a1-7ae840f2a741","toName":"ZZZ-WINTECH CORPORATION LTD.","role":"director 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/82018477"}],"source":"corpus"}