{"entity":{"id":"bed07b28-3311-538a-a517-9d003d00a6c7","name":"WINNING GLORY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127047","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3092c0db-37c4-5459-9109-aedfdf20a2ea","name":"Kong To Yeung, Frankie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3092c0db-37c4-5459-9109-aedfdf20a2ea","name":"Kong To Yeung, Frankie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d718b61c-96be-5a56-9716-227a645f5b83","name":"NG YAU SING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d718b61c-96be-5a56-9716-227a645f5b83","name":"NG YAU SING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3092c0db-37c4-5459-9109-aedfdf20a2ea","fromName":"Kong To Yeung, Frankie","to":"bed07b28-3311-538a-a517-9d003d00a6c7","toName":"WINNING GLORY LIMITED","role":"director of","share":null},{"depth":1,"from":"3092c0db-37c4-5459-9109-aedfdf20a2ea","fromName":"Kong To Yeung, Frankie","to":"bed07b28-3311-538a-a517-9d003d00a6c7","toName":"WINNING GLORY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d718b61c-96be-5a56-9716-227a645f5b83","fromName":"NG YAU SING","to":"bed07b28-3311-538a-a517-9d003d00a6c7","toName":"WINNING GLORY LIMITED","role":"director of","share":null},{"depth":1,"from":"d718b61c-96be-5a56-9716-227a645f5b83","fromName":"NG YAU SING","to":"bed07b28-3311-538a-a517-9d003d00a6c7","toName":"WINNING GLORY 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/127047"}],"source":"corpus"}