{"entity":{"id":"3179217b-69fc-565f-9185-6a9ec50757af","name":"Mordechai GUINDI","type":"Organization","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-88244","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"01646e1d-dd1e-56f7-97a5-e1c5d12ce55e","name":"SINO WINNERS WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"01646e1d-dd1e-56f7-97a5-e1c5d12ce55e","name":"SINO WINNERS WORLDWIDE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/88244"}],"source":"corpus"}