{"entity":{"id":"0fb3d429-995e-53df-b959-dc30d0754b69","name":"EXPRESS WIN TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-135797","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0463cc4c-cece-532a-8e17-d2ee9c014e46","name":"Tsai, Han-Chiang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eae067e7-6155-55bf-987a-7716d9df2d04","name":"K-Bridge Electronics Co., Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0463cc4c-cece-532a-8e17-d2ee9c014e46","fromName":"Tsai, Han-Chiang","to":"0fb3d429-995e-53df-b959-dc30d0754b69","toName":"EXPRESS WIN TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"eae067e7-6155-55bf-987a-7716d9df2d04","fromName":"K-Bridge Electronics Co., Ltd.","to":"0fb3d429-995e-53df-b959-dc30d0754b69","toName":"EXPRESS WIN TRADING LIMITED","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/135797"}],"source":"corpus"}