{"entity":{"id":"f16a1349-1d00-5ad2-b480-672228088812","name":"BILLION WILL INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138922","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"273ea90c-041c-589a-9384-cf23529378a6","name":"Ittinant SUWANJUTHA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"273ea90c-041c-589a-9384-cf23529378a6","name":"Ittinant SUWANJUTHA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1ebaadd-cd94-5728-986f-e26d7d52c131","name":"Guardian Consultants Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"955a9ea7-536e-5df9-a175-46e144f1fce1","name":"Custodian Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"273ea90c-041c-589a-9384-cf23529378a6","fromName":"Ittinant SUWANJUTHA","to":"f16a1349-1d00-5ad2-b480-672228088812","toName":"BILLION WILL INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"273ea90c-041c-589a-9384-cf23529378a6","fromName":"Ittinant SUWANJUTHA","to":"f16a1349-1d00-5ad2-b480-672228088812","toName":"BILLION WILL INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b1ebaadd-cd94-5728-986f-e26d7d52c131","fromName":"Guardian Consultants Limited","to":"f16a1349-1d00-5ad2-b480-672228088812","toName":"BILLION WILL INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"955a9ea7-536e-5df9-a175-46e144f1fce1","fromName":"Custodian Limited","to":"f16a1349-1d00-5ad2-b480-672228088812","toName":"BILLION WILL INTERNATIONAL 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/138922"}],"source":"corpus"}