{"entity":{"id":"16c43b7b-12a9-5578-a26e-a993d68b07f7","name":"SINO CHIEF INTERNATIONAL CORPORATION","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147399","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"93cead34-ca9a-509b-b2f5-45da52264926","name":"Ho Tsu Kwok Charles","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93cead34-ca9a-509b-b2f5-45da52264926","name":"Ho Tsu Kwok Charles","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93cead34-ca9a-509b-b2f5-45da52264926","fromName":"Ho Tsu Kwok Charles","to":"16c43b7b-12a9-5578-a26e-a993d68b07f7","toName":"SINO CHIEF INTERNATIONAL CORPORATION","role":"director of","share":null},{"depth":1,"from":"93cead34-ca9a-509b-b2f5-45da52264926","fromName":"Ho Tsu Kwok Charles","to":"16c43b7b-12a9-5578-a26e-a993d68b07f7","toName":"SINO CHIEF INTERNATIONAL CORPORATION","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/147399"}],"source":"corpus"}