{"entity":{"id":"9df99564-61d9-5992-a0f5-c1a043c1ff90","name":"FAIRWIN INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129099","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5916a5eb-5e05-5d09-a384-835fcf9e33ae","name":"Ng Cheuk Kei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5916a5eb-5e05-5d09-a384-835fcf9e33ae","name":"Ng Cheuk Kei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5916a5eb-5e05-5d09-a384-835fcf9e33ae","fromName":"Ng Cheuk Kei","to":"9df99564-61d9-5992-a0f5-c1a043c1ff90","toName":"FAIRWIN INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"5916a5eb-5e05-5d09-a384-835fcf9e33ae","fromName":"Ng Cheuk Kei","to":"9df99564-61d9-5992-a0f5-c1a043c1ff90","toName":"FAIRWIN INTERNATIONAL HOLDINGS 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/129099"}],"source":"corpus"}