{"entity":{"id":"b76f7c4c-12a4-5008-ba2d-d44a900e4423","name":"WINDMILL SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080470","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"71b1a1d9-9e0c-5e8d-b731-33c3a4d1894c","name":"CHEONG HO PENG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ca46986-887e-5cc5-90dd-341cfa91138a","name":"KHEALI BOSE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea44de13-c78b-56e7-a6cf-75205752c0b6","name":"TSENG LIONAL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c628bdc-f811-532b-a0b5-3d83c4bd6f7d","name":"SUKHAMAY BOSE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71b1a1d9-9e0c-5e8d-b731-33c3a4d1894c","fromName":"CHEONG HO PENG","to":"b76f7c4c-12a4-5008-ba2d-d44a900e4423","toName":"WINDMILL SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"7ca46986-887e-5cc5-90dd-341cfa91138a","fromName":"KHEALI BOSE","to":"b76f7c4c-12a4-5008-ba2d-d44a900e4423","toName":"WINDMILL SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"ea44de13-c78b-56e7-a6cf-75205752c0b6","fromName":"TSENG LIONAL","to":"b76f7c4c-12a4-5008-ba2d-d44a900e4423","toName":"WINDMILL SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"2c628bdc-f811-532b-a0b5-3d83c4bd6f7d","fromName":"SUKHAMAY BOSE","to":"b76f7c4c-12a4-5008-ba2d-d44a900e4423","toName":"WINDMILL SHIPPING LTD","role":"director 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/55080470"}],"source":"corpus"}