{"entity":{"id":"013b788f-88a5-566c-9014-6e2601d1cf84","name":"Sino Best International Holdings Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-201689","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb02461b-3ea8-5264-a00f-54b8fc8d0bdf","name":"LAM LEUNG KA DANNY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb02461b-3ea8-5264-a00f-54b8fc8d0bdf","name":"LAM LEUNG KA DANNY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"013b788f-88a5-566c-9014-6e2601d1cf84","toName":"Sino Best International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"cb02461b-3ea8-5264-a00f-54b8fc8d0bdf","fromName":"LAM LEUNG KA DANNY","to":"013b788f-88a5-566c-9014-6e2601d1cf84","toName":"Sino Best International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"cb02461b-3ea8-5264-a00f-54b8fc8d0bdf","fromName":"LAM LEUNG KA DANNY","to":"013b788f-88a5-566c-9014-6e2601d1cf84","toName":"Sino Best International Holdings 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/201689"}],"source":"corpus"}