{"entity":{"id":"04837046-cd3f-5b1e-af17-ff906454a913","name":"SINCERE WISH INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138122","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8930ad2a-99e3-56d6-aed5-84d912d464d1","name":"Lo Wing Hung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6baabe2-ecba-5b72-8d69-110e1f773994","name":"Wong Wai Ming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30d9d739-cbd0-5512-9565-2e2dea13a457","name":"YANG Yiu Chong Ronald Jeffrey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54651149-c341-50c3-981a-a706ebfffad6","name":"Sing Tao News Corporation Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8930ad2a-99e3-56d6-aed5-84d912d464d1","fromName":"Lo Wing Hung","to":"04837046-cd3f-5b1e-af17-ff906454a913","toName":"SINCERE WISH INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"e6baabe2-ecba-5b72-8d69-110e1f773994","fromName":"Wong Wai Ming","to":"04837046-cd3f-5b1e-af17-ff906454a913","toName":"SINCERE WISH INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"30d9d739-cbd0-5512-9565-2e2dea13a457","fromName":"YANG Yiu Chong Ronald Jeffrey","to":"04837046-cd3f-5b1e-af17-ff906454a913","toName":"SINCERE WISH INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"54651149-c341-50c3-981a-a706ebfffad6","fromName":"Sing Tao News Corporation Limited","to":"04837046-cd3f-5b1e-af17-ff906454a913","toName":"SINCERE WISH INVESTMENT 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/138122"}],"source":"corpus"}