{"entity":{"id":"9e1f5f7c-78ef-555b-9d78-2f682d835ecb","name":"WIN WAY ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10001630","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ca71533a-b8fb-55b1-94d2-83b6b53031cf","name":"WU PING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85fa6ba2-a9c3-5783-9607-799661e9067f","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca71533a-b8fb-55b1-94d2-83b6b53031cf","fromName":"WU PING","to":"9e1f5f7c-78ef-555b-9d78-2f682d835ecb","toName":"WIN WAY ENTERPRISES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"85fa6ba2-a9c3-5783-9607-799661e9067f","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"9e1f5f7c-78ef-555b-9d78-2f682d835ecb","toName":"WIN WAY ENTERPRISES 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/10001630"}],"source":"corpus"}