{"entity":{"id":"403bf65d-abf2-51d5-afc3-009e4b13a56e","name":"SWANK INTERNATIONAL HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136951","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f428ea28-dbe2-50d0-8f65-d6e0eac71c0b","name":"SIF (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f428ea28-dbe2-50d0-8f65-d6e0eac71c0b","name":"SIF (Nominees) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f428ea28-dbe2-50d0-8f65-d6e0eac71c0b","fromName":"SIF (Nominees) Limited","to":"403bf65d-abf2-51d5-afc3-009e4b13a56e","toName":"SWANK INTERNATIONAL HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"f428ea28-dbe2-50d0-8f65-d6e0eac71c0b","fromName":"SIF (Nominees) Limited","to":"403bf65d-abf2-51d5-afc3-009e4b13a56e","toName":"SWANK INTERNATIONAL HOLDING 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/136951"}],"source":"corpus"}