{"entity":{"id":"2e5c4754-0fe9-56cd-b49c-b758e0edc411","name":"Wintergreen Investments Limited","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-164886","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"62f30a91-3edc-5391-bff4-067c84846c55","name":"Mermeden Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"fa7e1df3-fc09-545b-965b-b8f95b9dc710","name":"Suwantara Gotama Lim","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa7e1df3-fc09-545b-965b-b8f95b9dc710","name":"Suwantara Gotama Lim","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62f30a91-3edc-5391-bff4-067c84846c55","fromName":"Mermeden Ltd","to":"2e5c4754-0fe9-56cd-b49c-b758e0edc411","toName":"Wintergreen Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"2e5c4754-0fe9-56cd-b49c-b758e0edc411","toName":"Wintergreen Investments Limited","role":"director of","share":null},{"depth":1,"from":"fa7e1df3-fc09-545b-965b-b8f95b9dc710","fromName":"Suwantara Gotama Lim","to":"2e5c4754-0fe9-56cd-b49c-b758e0edc411","toName":"Wintergreen Investments Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"fa7e1df3-fc09-545b-965b-b8f95b9dc710","fromName":"Suwantara Gotama Lim","to":"2e5c4754-0fe9-56cd-b49c-b758e0edc411","toName":"Wintergreen Investments Limited","role":"shareholder of","share":null},{"depth":2,"from":"62f30a91-3edc-5391-bff4-067c84846c55","fromName":"Mermeden Ltd","to":"fa7e1df3-fc09-545b-965b-b8f95b9dc710","toName":"Suwantara Gotama Lim","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"fa7e1df3-fc09-545b-965b-b8f95b9dc710","toName":"Suwantara Gotama Lim","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"59a022ad-83f3-56ca-8532-a262a3e484e7","fromName":"WESLEY INTERNATIONAL GROUP LIMITED","to":"fa7e1df3-fc09-545b-965b-b8f95b9dc710","toName":"Suwantara Gotama Lim","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"62f30a91-3edc-5391-bff4-067c84846c55","fromName":"Mermeden Ltd","to":"fa7e1df3-fc09-545b-965b-b8f95b9dc710","toName":"Suwantara Gotama Lim","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"fa7e1df3-fc09-545b-965b-b8f95b9dc710","toName":"Suwantara Gotama Lim","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"59a022ad-83f3-56ca-8532-a262a3e484e7","fromName":"WESLEY INTERNATIONAL GROUP LIMITED","to":"fa7e1df3-fc09-545b-965b-b8f95b9dc710","toName":"Suwantara Gotama Lim","role":"Nominee 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/164886"}],"source":"corpus"}