{"entity":{"id":"c020aebc-cd4a-5918-99d5-6bef6614edf7","name":"WINSROCK LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133637","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"472d1177-56bf-5d49-98e0-8846ebccae68","name":"South-East Asia Investment And Agency Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c1fd4bb-263d-556f-8fb8-6704ac10a5c4","name":"LU Wing Lin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84090815-f3b2-5f78-aed0-e868262ca095","name":"SEA Secretarial Limited","type":"Organization","kind":"company"}},{"role":"officer of","share":null,"party":{"id":"84090815-f3b2-5f78-aed0-e868262ca095","name":"SEA Secretarial Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5e85000-4f00-567f-9cc1-04f8502c509e","name":"LAM Sing Tai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88bf2765-8b31-5fb2-9b78-a9fdc3c7685f","name":"Bluebell Investment Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a402344-9de8-57df-8d72-1b5d4f941d8a","name":"SEA Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d163655-80a5-5ef4-836a-8218d3d1d337","name":"Dubond Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"472d1177-56bf-5d49-98e0-8846ebccae68","fromName":"South-East Asia Investment And Agency Company Limited","to":"c020aebc-cd4a-5918-99d5-6bef6614edf7","toName":"WINSROCK LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3c1fd4bb-263d-556f-8fb8-6704ac10a5c4","fromName":"LU Wing Lin","to":"c020aebc-cd4a-5918-99d5-6bef6614edf7","toName":"WINSROCK LTD.","role":"director of","share":null},{"depth":1,"from":"84090815-f3b2-5f78-aed0-e868262ca095","fromName":"SEA Secretarial Limited","to":"c020aebc-cd4a-5918-99d5-6bef6614edf7","toName":"WINSROCK LTD.","role":"director of","share":null},{"depth":1,"from":"84090815-f3b2-5f78-aed0-e868262ca095","fromName":"SEA Secretarial Limited","to":"c020aebc-cd4a-5918-99d5-6bef6614edf7","toName":"WINSROCK LTD.","role":"officer of","share":null},{"depth":1,"from":"a5e85000-4f00-567f-9cc1-04f8502c509e","fromName":"LAM Sing Tai","to":"c020aebc-cd4a-5918-99d5-6bef6614edf7","toName":"WINSROCK LTD.","role":"director of","share":null},{"depth":1,"from":"88bf2765-8b31-5fb2-9b78-a9fdc3c7685f","fromName":"Bluebell Investment Group Limited","to":"c020aebc-cd4a-5918-99d5-6bef6614edf7","toName":"WINSROCK LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1a402344-9de8-57df-8d72-1b5d4f941d8a","fromName":"SEA Nominees Limited","to":"c020aebc-cd4a-5918-99d5-6bef6614edf7","toName":"WINSROCK LTD.","role":"director of","share":null},{"depth":1,"from":"1d163655-80a5-5ef4-836a-8218d3d1d337","fromName":"Dubond Holdings Limited","to":"c020aebc-cd4a-5918-99d5-6bef6614edf7","toName":"WINSROCK LTD.","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/133637"}],"source":"corpus"}