{"entity":{"id":"1ddbe0ea-cb50-5cad-a56e-b76ed363a0ba","name":"SINO PROPERTY MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138453","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ec8f364c-bf7c-516a-b7e5-1aa8586853ef","name":"Ip Fung Ping","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef361edd-7406-592c-a479-549b55b9050c","name":"Wong Kim Yu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef361edd-7406-592c-a479-549b55b9050c","name":"Wong Kim Yu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1707eefa-78aa-59b8-9593-2f490139dfee","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec8f364c-bf7c-516a-b7e5-1aa8586853ef","fromName":"Ip Fung Ping","to":"1ddbe0ea-cb50-5cad-a56e-b76ed363a0ba","toName":"SINO PROPERTY MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"ef361edd-7406-592c-a479-549b55b9050c","fromName":"Wong Kim Yu","to":"1ddbe0ea-cb50-5cad-a56e-b76ed363a0ba","toName":"SINO PROPERTY MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"ef361edd-7406-592c-a479-549b55b9050c","fromName":"Wong Kim Yu","to":"1ddbe0ea-cb50-5cad-a56e-b76ed363a0ba","toName":"SINO PROPERTY MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1707eefa-78aa-59b8-9593-2f490139dfee","fromName":"Bearer 1","to":"1ddbe0ea-cb50-5cad-a56e-b76ed363a0ba","toName":"SINO PROPERTY MANAGEMENT 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/138453"}],"source":"corpus"}