{"entity":{"id":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","name":"Sino-Life Group Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-140019","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d29126b3-1ae2-58df-b92c-c49c59720e2b","name":"CHING Clement Yat-biu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23871db4-47d0-5213-baf2-d40c63c59ef0","name":"LUO Xuegang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","name":"Brott Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","name":"Chapel Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","name":"Camber Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d020c0dc-e1af-5436-a87f-d5ef47520b04","name":"NIU Tse-Cheng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc036cdd-302e-526f-a1bf-f48794f2c155","name":"YANG YongSheng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22c5215a-0266-597b-8566-29cb355f2e46","name":"GONG DaMing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bca20a9-fd5b-54c3-86c5-f6849aeb85df","name":"WONG Chor Yan","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"379be251-b404-54aa-a0cc-25caab34b1a9","name":"LIU Tien-Tsai ???","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"379be251-b404-54aa-a0cc-25caab34b1a9","name":"LIU Tien-Tsai ???","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"379be251-b404-54aa-a0cc-25caab34b1a9","name":"LIU Tien-Tsai ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"379be251-b404-54aa-a0cc-25caab34b1a9","name":"LIU Tien-Tsai ???","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41594cd9-a41d-5b30-91f5-9974452db94d","name":"LAM Ying Hung Andy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c0a48fc-8b60-575a-8092-cec6f07cd6ff","name":"YU Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe0b867f-0910-5f4d-87f6-ad0903fac034","name":"YU WenPing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9cd37e3a-a345-5c69-a304-26db4a1517cf","name":"CHAI Chung Wai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de77680f-266f-510f-b11c-a1b3946deb51","name":"APAC Strategic Planning Co. Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96288ad3-c8cb-574a-9db1-f6c5bc84b4b9","name":"YAU Hing Keung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a067652a-7eb4-5131-9000-3a734c05fa8f","name":"ZHENG Yimin","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"f14024e5-cd6f-5322-ae22-a525e567ff5a","name":"Fairdale Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ab21675-f6a4-5046-bca4-11e211774d23","name":"KIM Eun Back","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d29126b3-1ae2-58df-b92c-c49c59720e2b","fromName":"CHING Clement Yat-biu","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"director of","share":null},{"depth":1,"from":"23871db4-47d0-5213-baf2-d40c63c59ef0","fromName":"LUO Xuegang","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"director of","share":null},{"depth":1,"from":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","fromName":"Brott Limited","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"director of","share":null},{"depth":1,"from":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","fromName":"Chapel Nominees Ltd.","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","fromName":"Camber Limited","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"assistant secretary of","share":null},{"depth":1,"from":"d020c0dc-e1af-5436-a87f-d5ef47520b04","fromName":"NIU Tse-Cheng","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"director of","share":null},{"depth":1,"from":"bc036cdd-302e-526f-a1bf-f48794f2c155","fromName":"YANG YongSheng","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"22c5215a-0266-597b-8566-29cb355f2e46","fromName":"GONG DaMing","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"3bca20a9-fd5b-54c3-86c5-f6849aeb85df","fromName":"WONG Chor Yan","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"379be251-b404-54aa-a0cc-25caab34b1a9","fromName":"LIU Tien-Tsai ???","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"379be251-b404-54aa-a0cc-25caab34b1a9","fromName":"LIU Tien-Tsai ???","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"beneficiary of","share":null},{"depth":1,"from":"379be251-b404-54aa-a0cc-25caab34b1a9","fromName":"LIU Tien-Tsai ???","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"director of","share":null},{"depth":1,"from":"379be251-b404-54aa-a0cc-25caab34b1a9","fromName":"LIU Tien-Tsai ???","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"41594cd9-a41d-5b30-91f5-9974452db94d","fromName":"LAM Ying Hung Andy","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"director of","share":null},{"depth":1,"from":"4c0a48fc-8b60-575a-8092-cec6f07cd6ff","fromName":"YU Hong","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"fe0b867f-0910-5f4d-87f6-ad0903fac034","fromName":"YU WenPing","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"9cd37e3a-a345-5c69-a304-26db4a1517cf","fromName":"CHAI Chung Wai","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"director of","share":null},{"depth":1,"from":"de77680f-266f-510f-b11c-a1b3946deb51","fromName":"APAC Strategic Planning Co. Limited","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"96288ad3-c8cb-574a-9db1-f6c5bc84b4b9","fromName":"YAU Hing Keung","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"a067652a-7eb4-5131-9000-3a734c05fa8f","fromName":"ZHENG Yimin","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"director of","share":null},{"depth":1,"from":"f14024e5-cd6f-5322-ae22-a525e567ff5a","fromName":"Fairdale Limited","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"assistant secretary of","share":null},{"depth":1,"from":"4ab21675-f6a4-5046-bca4-11e211774d23","fromName":"KIM Eun Back","to":"3e5e9cd8-8d1e-52bb-9f84-728665a31103","toName":"Sino-Life Group Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/140019"}],"source":"corpus"}