{"entity":{"id":"1ba5ccda-0199-57cf-a7cf-b4367210130e","name":"SINO STEP MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154543","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"82e8e4f3-b301-5350-9f26-c7be8207b448","name":"TOP REACH INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82e8e4f3-b301-5350-9f26-c7be8207b448","fromName":"TOP REACH INVESTMENTS LIMITED","to":"1ba5ccda-0199-57cf-a7cf-b4367210130e","toName":"SINO STEP MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"1ba5ccda-0199-57cf-a7cf-b4367210130e","toName":"SINO STEP MANAGEMENT LIMITED","role":"director 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/154543"}],"source":"corpus"}