{"entity":{"id":"314b3476-7d6d-5cb8-86ae-4af5078f0b1a","name":"WIN SURPLUS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-210486","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bca8fac5-fc66-5474-835c-537bcad5fb70","name":"Lee, Yu-Yu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ad1b2a5-65bb-5b10-8384-49e35c2edc9e","name":"Hsueh, Tsung-Chun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bca8fac5-fc66-5474-835c-537bcad5fb70","fromName":"Lee, Yu-Yu","to":"314b3476-7d6d-5cb8-86ae-4af5078f0b1a","toName":"WIN SURPLUS LIMITED","role":"director of","share":null},{"depth":1,"from":"5ad1b2a5-65bb-5b10-8384-49e35c2edc9e","fromName":"Hsueh, Tsung-Chun","to":"314b3476-7d6d-5cb8-86ae-4af5078f0b1a","toName":"WIN SURPLUS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"314b3476-7d6d-5cb8-86ae-4af5078f0b1a","toName":"WIN SURPLUS LIMITED","role":"director 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/210486"}],"source":"corpus"}