{"entity":{"id":"6694066d-7979-5fe3-b5f3-4b13dba3606e","name":"WINS TOP GROUP LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11242934-afd1-5b0d-91dc-48d7edb6004a","name":"LAI YU-MING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"6694066d-7979-5fe3-b5f3-4b13dba3606e","toName":"WINS TOP GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"11242934-afd1-5b0d-91dc-48d7edb6004a","fromName":"LAI YU-MING","to":"6694066d-7979-5fe3-b5f3-4b13dba3606e","toName":"WINS TOP GROUP LTD.","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/10000352"}],"source":"corpus"}