{"entity":{"id":"02192d2f-2eca-57ef-a581-bf5f331a7dc1","name":"SINBIN ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125141","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f29dd8be-8481-540f-8936-e9e46f221a39","name":"Corporate Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f29dd8be-8481-540f-8936-e9e46f221a39","name":"Corporate Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f29dd8be-8481-540f-8936-e9e46f221a39","fromName":"Corporate Management Limited","to":"02192d2f-2eca-57ef-a581-bf5f331a7dc1","toName":"SINBIN ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"f29dd8be-8481-540f-8936-e9e46f221a39","fromName":"Corporate Management Limited","to":"02192d2f-2eca-57ef-a581-bf5f331a7dc1","toName":"SINBIN 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/125141"}],"source":"corpus"}