{"entity":{"id":"f23e3534-b605-5e69-8be2-4347292ddccc","name":"WINS TOP ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000235","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"600db6d9-4c4d-5f76-9a16-490328d16e2b","name":"ZHANG YI PING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"f23e3534-b605-5e69-8be2-4347292ddccc","toName":"WINS TOP ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"600db6d9-4c4d-5f76-9a16-490328d16e2b","fromName":"ZHANG YI PING","to":"f23e3534-b605-5e69-8be2-4347292ddccc","toName":"WINS TOP ENTERPRISES 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/10000235"}],"source":"corpus"}