{"entity":{"id":"cbd1d1c3-1192-50f6-bdd4-5ecdb9b01454","name":"B4 WIN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036123","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b55fada-0fd7-5a29-aca0-637996004060","name":"CARSTEN BORCK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2b55fada-0fd7-5a29-aca0-637996004060","name":"CARSTEN BORCK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c805eb8f-f3d7-581d-a000-fa7c6747ec26","name":"QUICKLINE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea857d62-0959-5662-a2c2-b1b691e749a9","name":"APOLLO HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b55fada-0fd7-5a29-aca0-637996004060","fromName":"CARSTEN BORCK","to":"cbd1d1c3-1192-50f6-bdd4-5ecdb9b01454","toName":"B4 WIN LIMITED","role":"director of","share":null},{"depth":1,"from":"2b55fada-0fd7-5a29-aca0-637996004060","fromName":"CARSTEN BORCK","to":"cbd1d1c3-1192-50f6-bdd4-5ecdb9b01454","toName":"B4 WIN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c805eb8f-f3d7-581d-a000-fa7c6747ec26","fromName":"QUICKLINE SERVICES LIMITED","to":"cbd1d1c3-1192-50f6-bdd4-5ecdb9b01454","toName":"B4 WIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea857d62-0959-5662-a2c2-b1b691e749a9","fromName":"APOLLO HOLDING LIMITED","to":"cbd1d1c3-1192-50f6-bdd4-5ecdb9b01454","toName":"B4 WIN 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/55036123"}],"source":"corpus"}