{"entity":{"id":"f3687a5d-8e11-531b-86bc-bb1509461a97","name":"WINCOM INTERNATIONAL INVESTMENT CO., GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145154","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8d250952-2510-5ff2-980c-a17b3a847d90","name":"Zhuang Chun Xiao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a65fd60-2c21-58df-a917-e6a29475b3ed","name":"Zhang Min","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d250952-2510-5ff2-980c-a17b3a847d90","fromName":"Zhuang Chun Xiao","to":"f3687a5d-8e11-531b-86bc-bb1509461a97","toName":"WINCOM INTERNATIONAL INVESTMENT CO., GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"0a65fd60-2c21-58df-a917-e6a29475b3ed","fromName":"Zhang Min","to":"f3687a5d-8e11-531b-86bc-bb1509461a97","toName":"WINCOM INTERNATIONAL INVESTMENT CO., GROUP LIMITED","role":"director 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/145154"}],"source":"corpus"}