{"entity":{"id":"588cd56b-209e-5f79-9cee-52077d70e565","name":"WINTERTHUR INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123752","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"743f440e-55ea-5def-a3f2-b27d1f60fdd1","name":"Thelma Kwan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7598aa8e-a609-58e9-a2b6-b6846a606531","name":"Charmaine Too","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"743f440e-55ea-5def-a3f2-b27d1f60fdd1","fromName":"Thelma Kwan","to":"588cd56b-209e-5f79-9cee-52077d70e565","toName":"WINTERTHUR INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"7598aa8e-a609-58e9-a2b6-b6846a606531","fromName":"Charmaine Too","to":"588cd56b-209e-5f79-9cee-52077d70e565","toName":"WINTERTHUR INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"588cd56b-209e-5f79-9cee-52077d70e565","toName":"WINTERTHUR INTERNATIONAL 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/123752"}],"source":"corpus"}