{"entity":{"id":"0cdb7e61-0ef2-57e6-97b9-3137deb8d97c","name":"SINO BASIN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-157284","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6b106d68-d7b0-5036-8f8f-e4c92c2f8e30","name":"TANG CHUNSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b106d68-d7b0-5036-8f8f-e4c92c2f8e30","name":"TANG CHUNSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55125d0b-56e6-545f-9a8f-8c9a25473fac","name":"ATA Corporate Formation & Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b106d68-d7b0-5036-8f8f-e4c92c2f8e30","fromName":"TANG CHUNSEN","to":"0cdb7e61-0ef2-57e6-97b9-3137deb8d97c","toName":"SINO BASIN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"6b106d68-d7b0-5036-8f8f-e4c92c2f8e30","fromName":"TANG CHUNSEN","to":"0cdb7e61-0ef2-57e6-97b9-3137deb8d97c","toName":"SINO BASIN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"0cdb7e61-0ef2-57e6-97b9-3137deb8d97c","toName":"SINO BASIN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55125d0b-56e6-545f-9a8f-8c9a25473fac","fromName":"ATA Corporate Formation & Management Limited","to":"0cdb7e61-0ef2-57e6-97b9-3137deb8d97c","toName":"SINO BASIN HOLDINGS LIMITED","role":"secretary 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/157284"}],"source":"corpus"}