{"entity":{"id":"ae47d6a2-ca9d-552c-8091-a187e3a49c36","name":"WINSILVER INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124163","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bffbcf4f-5ba2-5366-bcef-3adb59804fce","name":"Alan Poh Lye Yee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bffbcf4f-5ba2-5366-bcef-3adb59804fce","name":"Alan Poh Lye Yee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"deaadd8b-af2b-58e4-9531-029ff5961942","name":"David Ong Chee Wai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c54b62d6-c77c-59bb-b5f1-a9c004970b1b","name":"Woon Kock Kuan, Patrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65ca6657-7c78-5394-a650-d62da478b24c","name":"Angel Tiong Pek Yin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65ca6657-7c78-5394-a650-d62da478b24c","name":"Angel Tiong Pek Yin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bffbcf4f-5ba2-5366-bcef-3adb59804fce","fromName":"Alan Poh Lye Yee","to":"ae47d6a2-ca9d-552c-8091-a187e3a49c36","toName":"WINSILVER INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"bffbcf4f-5ba2-5366-bcef-3adb59804fce","fromName":"Alan Poh Lye Yee","to":"ae47d6a2-ca9d-552c-8091-a187e3a49c36","toName":"WINSILVER INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"ae47d6a2-ca9d-552c-8091-a187e3a49c36","toName":"WINSILVER INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"deaadd8b-af2b-58e4-9531-029ff5961942","fromName":"David Ong Chee Wai","to":"ae47d6a2-ca9d-552c-8091-a187e3a49c36","toName":"WINSILVER INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c54b62d6-c77c-59bb-b5f1-a9c004970b1b","fromName":"Woon Kock Kuan, Patrick","to":"ae47d6a2-ca9d-552c-8091-a187e3a49c36","toName":"WINSILVER INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65ca6657-7c78-5394-a650-d62da478b24c","fromName":"Angel Tiong Pek Yin","to":"ae47d6a2-ca9d-552c-8091-a187e3a49c36","toName":"WINSILVER INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"65ca6657-7c78-5394-a650-d62da478b24c","fromName":"Angel Tiong Pek Yin","to":"ae47d6a2-ca9d-552c-8091-a187e3a49c36","toName":"WINSILVER INTERNATIONAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/124163"}],"source":"corpus"}