{"entity":{"id":"1e6eaa90-8714-56ea-b83a-7a381545835d","name":"WINNER MEDICAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","name":"JEANNE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09c183af-b2e8-5949-bd92-b0d8f40cffe0","name":"ADEL ALI ABAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"28c0d67a-6bd7-55cc-be39-acf70941cc78","name":"MOHAMED SALEM FITURI MAWI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"28c0d67a-6bd7-55cc-be39-acf70941cc78","name":"MOHAMED SALEM FITURI MAWI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","fromName":"JEANNE BORG","to":"1e6eaa90-8714-56ea-b83a-7a381545835d","toName":"WINNER MEDICAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"09c183af-b2e8-5949-bd92-b0d8f40cffe0","fromName":"ADEL ALI ABAN","to":"1e6eaa90-8714-56ea-b83a-7a381545835d","toName":"WINNER MEDICAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"28c0d67a-6bd7-55cc-be39-acf70941cc78","fromName":"MOHAMED SALEM FITURI MAWI","to":"1e6eaa90-8714-56ea-b83a-7a381545835d","toName":"WINNER MEDICAL LIMITED","role":"director of","share":null},{"depth":1,"from":"28c0d67a-6bd7-55cc-be39-acf70941cc78","fromName":"MOHAMED SALEM FITURI MAWI","to":"1e6eaa90-8714-56ea-b83a-7a381545835d","toName":"WINNER MEDICAL LIMITED","role":"legal representative 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/55034166"}],"source":"corpus"}