{"entity":{"id":"79a956e0-0906-51ea-b1ad-0ea180a99c68","name":"Onwin Worldwide Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-213258","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ff9cb223-55ff-5e60-824c-3c313b16faa1","name":"LI HUA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff9cb223-55ff-5e60-824c-3c313b16faa1","name":"LI HUA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56d02f40-b564-5369-b0ba-6d0d0246bb27","name":"JIANG NANYAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff9cb223-55ff-5e60-824c-3c313b16faa1","fromName":"LI HUA","to":"79a956e0-0906-51ea-b1ad-0ea180a99c68","toName":"Onwin Worldwide Limited","role":"director of","share":null},{"depth":1,"from":"ff9cb223-55ff-5e60-824c-3c313b16faa1","fromName":"LI HUA","to":"79a956e0-0906-51ea-b1ad-0ea180a99c68","toName":"Onwin Worldwide Limited","role":"shareholder of","share":null},{"depth":1,"from":"56d02f40-b564-5369-b0ba-6d0d0246bb27","fromName":"JIANG NANYAN","to":"79a956e0-0906-51ea-b1ad-0ea180a99c68","toName":"Onwin Worldwide 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/213258"}],"source":"corpus"}