{"entity":{"id":"6eb6f237-15cf-50dd-b2f4-bd42e907a39f","name":"WINE4ASIA (KOREA), INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133128","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ddb9eee2-8f0f-5207-aaea-ac151436b2f4","name":"Wine4asia.com, Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac1e7c30-62f2-5b31-ad03-c3bf4d985967","name":"Joseph KING Jun Chih","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"143bd9b7-06c2-567d-81ff-1c9b9ca3b900","name":"Khoo Kim Cheng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ddb9eee2-8f0f-5207-aaea-ac151436b2f4","fromName":"Wine4asia.com, Inc","to":"6eb6f237-15cf-50dd-b2f4-bd42e907a39f","toName":"WINE4ASIA (KOREA), INC.","role":"shareholder of","share":null},{"depth":1,"from":"ac1e7c30-62f2-5b31-ad03-c3bf4d985967","fromName":"Joseph KING Jun Chih","to":"6eb6f237-15cf-50dd-b2f4-bd42e907a39f","toName":"WINE4ASIA (KOREA), INC.","role":"director of","share":null},{"depth":1,"from":"143bd9b7-06c2-567d-81ff-1c9b9ca3b900","fromName":"Khoo Kim Cheng","to":"6eb6f237-15cf-50dd-b2f4-bd42e907a39f","toName":"WINE4ASIA (KOREA), INC.","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/133128"}],"source":"corpus"}