{"entity":{"id":"faf1295b-3d19-5b88-b4e8-28b2d50b622b","name":"YEE GROCERY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021184","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6bae3a8e-2586-54eb-90cf-ffa1f227291a","name":"YEE, KEVIN TREVOR KA GHIE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"bfb341b3-d292-5476-b444-903891dfefe3","name":"WINTERS, BARTELD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6bae3a8e-2586-54eb-90cf-ffa1f227291a","fromName":"YEE, KEVIN TREVOR KA GHIE","to":"faf1295b-3d19-5b88-b4e8-28b2d50b622b","toName":"YEE GROCERY N.V.","role":"managing director of","share":null},{"depth":1,"from":"bfb341b3-d292-5476-b444-903891dfefe3","fromName":"WINTERS, BARTELD","to":"faf1295b-3d19-5b88-b4e8-28b2d50b622b","toName":"YEE GROCERY N.V.","role":"managing 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/85021184"}],"source":"corpus"}