{"entity":{"id":"3f81d63f-f57c-5b34-838a-6203f428e1d9","name":"SINOMD INCORPORATED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129334","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a91cb239-156c-52bf-8d8d-ec934341e40e","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7e793c5-8614-5840-b010-4a61b3b4dcbd","name":"Chung Kong Fei, Stephen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce012923-9df9-5944-97c0-85b996a386a1","name":"Jim Wang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a91cb239-156c-52bf-8d8d-ec934341e40e","fromName":"Bearer 1","to":"3f81d63f-f57c-5b34-838a-6203f428e1d9","toName":"SINOMD INCORPORATED","role":"shareholder of","share":null},{"depth":1,"from":"e7e793c5-8614-5840-b010-4a61b3b4dcbd","fromName":"Chung Kong Fei, Stephen","to":"3f81d63f-f57c-5b34-838a-6203f428e1d9","toName":"SINOMD INCORPORATED","role":"director of","share":null},{"depth":1,"from":"ce012923-9df9-5944-97c0-85b996a386a1","fromName":"Jim Wang","to":"3f81d63f-f57c-5b34-838a-6203f428e1d9","toName":"SINOMD INCORPORATED","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/129334"}],"source":"corpus"}