{"entity":{"id":"26cc0344-e0c6-53f4-bc99-ce1de5efbfe4","name":"SANPIN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10093560","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"59f77167-dacd-5dd3-8e47-20d1763e2d1a","name":"CACIQUE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"476b4a32-6de2-5427-866e-b57a9b839b37","name":"DAMOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f6a02f0-f5de-5c47-b012-b21fd0094a6e","name":"RTC NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eba1b10c-e786-578b-91cb-4c1cd27129d3","name":"CANADA TRUST (C.I.) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0e45c1b-10ee-5fab-8dec-7fa8b4d17614","name":"ROYAL BANK OF CANADA TRUST COMPANY(JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59f77167-dacd-5dd3-8e47-20d1763e2d1a","fromName":"CACIQUE INVESTMENTS LIMITED","to":"26cc0344-e0c6-53f4-bc99-ce1de5efbfe4","toName":"SANPIN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"476b4a32-6de2-5427-866e-b57a9b839b37","fromName":"DAMOR INVESTMENTS LIMITED","to":"26cc0344-e0c6-53f4-bc99-ce1de5efbfe4","toName":"SANPIN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5f6a02f0-f5de-5c47-b012-b21fd0094a6e","fromName":"RTC NOMINEES LIMITED","to":"26cc0344-e0c6-53f4-bc99-ce1de5efbfe4","toName":"SANPIN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eba1b10c-e786-578b-91cb-4c1cd27129d3","fromName":"CANADA TRUST (C.I.) LIMITED","to":"26cc0344-e0c6-53f4-bc99-ce1de5efbfe4","toName":"SANPIN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0e45c1b-10ee-5fab-8dec-7fa8b4d17614","fromName":"ROYAL BANK OF CANADA TRUST COMPANY(JERSEY) LIMITED","to":"26cc0344-e0c6-53f4-bc99-ce1de5efbfe4","toName":"SANPIN INVESTMENTS 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/10093560"}],"source":"corpus"}