{"entity":{"id":"d2c1f8a1-30a4-51ff-82bf-e2ed4cbd2f96","name":"WINBAY GROUP ASSOCIATES CORPORATION","type":"Company","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-10164733","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dc30ef09-54e9-5f82-a421-d7a431e309e8","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc30ef09-54e9-5f82-a421-d7a431e309e8","fromName":"THE BEARER","to":"d2c1f8a1-30a4-51ff-82bf-e2ed4cbd2f96","toName":"WINBAY GROUP ASSOCIATES CORPORATION","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/10164733"}],"source":"corpus"}