{"entity":{"id":"99fabe33-7e95-5cc6-a78f-804f6669726f","name":"WINS CHEMICAL CO., LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147940","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9388e601-02f8-5763-96d1-1cf4572598fa","name":"Li Wei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9388e601-02f8-5763-96d1-1cf4572598fa","name":"Li Wei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9388e601-02f8-5763-96d1-1cf4572598fa","fromName":"Li Wei","to":"99fabe33-7e95-5cc6-a78f-804f6669726f","toName":"WINS CHEMICAL CO., LTD.","role":"director of","share":null},{"depth":1,"from":"9388e601-02f8-5763-96d1-1cf4572598fa","fromName":"Li Wei","to":"99fabe33-7e95-5cc6-a78f-804f6669726f","toName":"WINS CHEMICAL CO., 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/147940"}],"source":"corpus"}