{"entity":{"id":"e26968c5-add6-5c82-b65c-b5559960e4b6","name":"WIN EVER INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-152559","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"08648b44-54fa-5636-a17e-99f1fe170396","name":"So Hop Shing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08648b44-54fa-5636-a17e-99f1fe170396","name":"So Hop Shing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08648b44-54fa-5636-a17e-99f1fe170396","fromName":"So Hop Shing","to":"e26968c5-add6-5c82-b65c-b5559960e4b6","toName":"WIN EVER INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"08648b44-54fa-5636-a17e-99f1fe170396","fromName":"So Hop Shing","to":"e26968c5-add6-5c82-b65c-b5559960e4b6","toName":"WIN EVER INVESTMENT 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/152559"}],"source":"corpus"}