{"entity":{"id":"b738b2df-04d2-5029-a3b4-17467811c681","name":"Win Point International Investments Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-201229","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"138971a3-18c8-5180-bce8-ca9faa20c610","name":"Company Kit Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed43c9cc-eb8c-5419-9d83-6310ecf2575c","name":"Ling Shing Keung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72bfca64-b62c-515e-b53f-4f2337c2507f","name":"Ling Shing Keung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"138971a3-18c8-5180-bce8-ca9faa20c610","fromName":"Company Kit Nominees Limited","to":"b738b2df-04d2-5029-a3b4-17467811c681","toName":"Win Point International Investments Limited","role":"director of","share":null},{"depth":1,"from":"ed43c9cc-eb8c-5419-9d83-6310ecf2575c","fromName":"Ling Shing Keung","to":"b738b2df-04d2-5029-a3b4-17467811c681","toName":"Win Point International Investments Limited","role":"director of","share":null},{"depth":1,"from":"72bfca64-b62c-515e-b53f-4f2337c2507f","fromName":"Ling Shing Keung","to":"b738b2df-04d2-5029-a3b4-17467811c681","toName":"Win Point International Investments 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/201229"}],"source":"corpus"}