{"entity":{"id":"4b3a7f28-cdab-5332-8888-0b237ec19485","name":"WINFORTUNE OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-222627","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f6251874-0e66-5845-a483-9ea8fba1da24","name":"Sheng Bin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9add3d67-3550-5b6e-b8ab-a9956fe532f7","name":"CIA NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6251874-0e66-5845-a483-9ea8fba1da24","fromName":"Sheng Bin","to":"4b3a7f28-cdab-5332-8888-0b237ec19485","toName":"WINFORTUNE OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"9add3d67-3550-5b6e-b8ab-a9956fe532f7","fromName":"CIA NOMINEES LIMITED","to":"4b3a7f28-cdab-5332-8888-0b237ec19485","toName":"WINFORTUNE OVERSEAS LIMITED","role":"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/222627"}],"source":"corpus"}