{"entity":{"id":"68598f24-f641-5d86-872b-54b00a141977","name":"WINNING PAL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-197144","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41ee903f-46cc-582b-bc41-994ef91527dd","name":"Mahomed Yusuf","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41ee903f-46cc-582b-bc41-994ef91527dd","name":"Mahomed Yusuf","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4519d49-a849-5dce-bd01-8beeb58e89d6","name":"Leo Maud Ethel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4519d49-a849-5dce-bd01-8beeb58e89d6","name":"Leo Maud Ethel","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"68598f24-f641-5d86-872b-54b00a141977","toName":"WINNING PAL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"41ee903f-46cc-582b-bc41-994ef91527dd","fromName":"Mahomed Yusuf","to":"68598f24-f641-5d86-872b-54b00a141977","toName":"WINNING PAL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"41ee903f-46cc-582b-bc41-994ef91527dd","fromName":"Mahomed Yusuf","to":"68598f24-f641-5d86-872b-54b00a141977","toName":"WINNING PAL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d4519d49-a849-5dce-bd01-8beeb58e89d6","fromName":"Leo Maud Ethel","to":"68598f24-f641-5d86-872b-54b00a141977","toName":"WINNING PAL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d4519d49-a849-5dce-bd01-8beeb58e89d6","fromName":"Leo Maud Ethel","to":"68598f24-f641-5d86-872b-54b00a141977","toName":"WINNING PAL INVESTMENTS 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/197144"}],"source":"corpus"}