{"entity":{"id":"612dcb51-e083-5afd-9527-b6ff17ad13bb","name":"METRO WINNER INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141072","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5e9e27df-75db-5112-8048-f7e5263a4ac3","name":"Hui Richard Rui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e41eeeb-75d7-5664-bb97-1493893984b5","name":"SUN MILLION INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d939003-2dfe-5cc2-bc9e-20db5f1a5aaa","name":"LEE Sun Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e9e27df-75db-5112-8048-f7e5263a4ac3","fromName":"Hui Richard Rui","to":"612dcb51-e083-5afd-9527-b6ff17ad13bb","toName":"METRO WINNER INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2e41eeeb-75d7-5664-bb97-1493893984b5","fromName":"SUN MILLION INC.","to":"612dcb51-e083-5afd-9527-b6ff17ad13bb","toName":"METRO WINNER INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d939003-2dfe-5cc2-bc9e-20db5f1a5aaa","fromName":"LEE Sun Man","to":"612dcb51-e083-5afd-9527-b6ff17ad13bb","toName":"METRO WINNER INVESTMENTS LIMITED","role":"director 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/141072"}],"source":"corpus"}