{"entity":{"id":"db2147df-f934-5266-ad70-024280842f9a","name":"Wintex Trade Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-202098","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"af556b5a-0bbd-5fb4-bef9-68e906baaef5","name":"Olavinlinna Invest Oy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2153dc0-2741-52fe-90df-e4f8c2632a90","name":"Suomenlinna Inter Oy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c065a0be-4fea-5fba-8738-4058a300a2d3","name":"Suomenlinna Inter Oy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"922f89f1-8c27-5e8f-9a48-43ed87f861f4","name":"Olavinlinna Invest Oy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af556b5a-0bbd-5fb4-bef9-68e906baaef5","fromName":"Olavinlinna Invest Oy","to":"db2147df-f934-5266-ad70-024280842f9a","toName":"Wintex Trade Ltd.","role":"director of","share":null},{"depth":1,"from":"a2153dc0-2741-52fe-90df-e4f8c2632a90","fromName":"Suomenlinna Inter Oy","to":"db2147df-f934-5266-ad70-024280842f9a","toName":"Wintex Trade Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c065a0be-4fea-5fba-8738-4058a300a2d3","fromName":"Suomenlinna Inter Oy","to":"db2147df-f934-5266-ad70-024280842f9a","toName":"Wintex Trade Ltd.","role":"director of","share":null},{"depth":1,"from":"922f89f1-8c27-5e8f-9a48-43ed87f861f4","fromName":"Olavinlinna Invest Oy","to":"db2147df-f934-5266-ad70-024280842f9a","toName":"Wintex Trade Ltd.","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/202098"}],"source":"corpus"}