{"entity":{"id":"0a9c4827-423f-5963-a09e-088292c23943","name":"Sincere Investments Ltd","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-164553","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1c838253-d709-5b15-b5fe-c31053543581","name":"Huang, Shu-Kuei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c838253-d709-5b15-b5fe-c31053543581","name":"Huang, Shu-Kuei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72ca16da-80c0-5b61-a01a-f9d134e2e9e9","name":"Lin, Li-Mei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c838253-d709-5b15-b5fe-c31053543581","fromName":"Huang, Shu-Kuei","to":"0a9c4827-423f-5963-a09e-088292c23943","toName":"Sincere Investments Ltd","role":"director of","share":null},{"depth":1,"from":"1c838253-d709-5b15-b5fe-c31053543581","fromName":"Huang, Shu-Kuei","to":"0a9c4827-423f-5963-a09e-088292c23943","toName":"Sincere Investments Ltd","role":"shareholder of","share":null},{"depth":1,"from":"72ca16da-80c0-5b61-a01a-f9d134e2e9e9","fromName":"Lin, Li-Mei","to":"0a9c4827-423f-5963-a09e-088292c23943","toName":"Sincere Investments Ltd","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/164553"}],"source":"corpus"}