{"entity":{"id":"fb377c75-f56e-5431-8547-1b044172cbab","name":"SINO WIN INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-56064782","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"21ed75d8-76e1-59a7-acc1-74e07c529408","name":"AMAZING LEASING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56064782"}],"source":"corpus"}