{"entity":{"id":"38efbead-5616-5ec1-ac32-86ffc7c94b6f","name":"JW International Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004848","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e5b063fd-b259-5b98-bfb1-145196b5d225","name":"Darrell - Zina M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7107bc94-f3f9-51f6-a76c-fdb87ec75475","name":"LIN - Tiansheng","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"4846aaba-9798-50a4-8a73-5bbd9a9e3631","name":"LIN - Zai De","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4846aaba-9798-50a4-8a73-5bbd9a9e3631","name":"LIN - Zai De","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16d106da-597e-56a7-84dd-778e4a9eef70","name":"Ming - Zhang Xue","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0fdeee8-02f6-5a9d-b141-91cc99c9a298","name":"Peng - Teo See","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0794601e-5fdb-51ee-a05f-330fdd6392b0","name":"Yin - Mo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e5b063fd-b259-5b98-bfb1-145196b5d225","fromName":"Darrell - Zina M","to":"38efbead-5616-5ec1-ac32-86ffc7c94b6f","toName":"JW International Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"7107bc94-f3f9-51f6-a76c-fdb87ec75475","fromName":"LIN - Tiansheng","to":"38efbead-5616-5ec1-ac32-86ffc7c94b6f","toName":"JW International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"4846aaba-9798-50a4-8a73-5bbd9a9e3631","fromName":"LIN - Zai De","to":"38efbead-5616-5ec1-ac32-86ffc7c94b6f","toName":"JW International Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"4846aaba-9798-50a4-8a73-5bbd9a9e3631","fromName":"LIN - Zai De","to":"38efbead-5616-5ec1-ac32-86ffc7c94b6f","toName":"JW International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"16d106da-597e-56a7-84dd-778e4a9eef70","fromName":"Ming - Zhang Xue","to":"38efbead-5616-5ec1-ac32-86ffc7c94b6f","toName":"JW International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"c0fdeee8-02f6-5a9d-b141-91cc99c9a298","fromName":"Peng - Teo See","to":"38efbead-5616-5ec1-ac32-86ffc7c94b6f","toName":"JW International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"0794601e-5fdb-51ee-a05f-330fdd6392b0","fromName":"Yin - Mo","to":"38efbead-5616-5ec1-ac32-86ffc7c94b6f","toName":"JW International Holdings Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82004848"}],"source":"corpus"}