{"entity":{"id":"43653b8c-c751-5c77-bdb6-bf673db4940e","name":"WIN EAGLE SHIPPING CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b974abe0-f90d-5342-9671-8b81e031211e","name":"PLENTIMILLION GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f976cf50-ae02-5ced-b777-06fd58e9f2b1","name":"HONGLIN LI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f976cf50-ae02-5ced-b777-06fd58e9f2b1","name":"HONGLIN LI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e910b58d-92c1-5613-ae03-4fbd3f07cd12","name":"YING XUE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e910b58d-92c1-5613-ae03-4fbd3f07cd12","name":"YING XUE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b974abe0-f90d-5342-9671-8b81e031211e","fromName":"PLENTIMILLION GROUP LIMITED","to":"43653b8c-c751-5c77-bdb6-bf673db4940e","toName":"WIN EAGLE SHIPPING CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"f976cf50-ae02-5ced-b777-06fd58e9f2b1","fromName":"HONGLIN LI","to":"43653b8c-c751-5c77-bdb6-bf673db4940e","toName":"WIN EAGLE SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"f976cf50-ae02-5ced-b777-06fd58e9f2b1","fromName":"HONGLIN LI","to":"43653b8c-c751-5c77-bdb6-bf673db4940e","toName":"WIN EAGLE SHIPPING CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"e910b58d-92c1-5613-ae03-4fbd3f07cd12","fromName":"YING XUE","to":"43653b8c-c751-5c77-bdb6-bf673db4940e","toName":"WIN EAGLE SHIPPING CO. LTD","role":"director of","share":null},{"depth":1,"from":"e910b58d-92c1-5613-ae03-4fbd3f07cd12","fromName":"YING XUE","to":"43653b8c-c751-5c77-bdb6-bf673db4940e","toName":"WIN EAGLE SHIPPING CO. LTD","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/55022273"}],"source":"corpus"}