{"entity":{"id":"43dcd7bd-bd6f-57e3-966b-eef48a13ee2d","name":"SINOSMART GROUP INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141221","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c45e7584-f453-5175-b947-1ba5c87ad016","name":"Kwok Kin Kwok","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c45e7584-f453-5175-b947-1ba5c87ad016","name":"Kwok Kin Kwok","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45bf67b4-33ce-5d51-ba7c-d86809a5f292","name":"Yan Li","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd75ba34-8e36-5980-b3cd-5f0533e62fca","name":"China-Biotics, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06dc3e1c-855f-5b38-946e-3cc5307c0d27","name":"Huang Weida","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24bcb727-4b90-55b5-ac24-9393d249f6d7","name":"YAN Yihong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8865a69f-b3dc-5fd0-a339-1e90aa858f51","name":"Song Jinan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8865a69f-b3dc-5fd0-a339-1e90aa858f51","name":"Song Jinan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c45e7584-f453-5175-b947-1ba5c87ad016","fromName":"Kwok Kin Kwok","to":"43dcd7bd-bd6f-57e3-966b-eef48a13ee2d","toName":"SINOSMART GROUP INC.","role":"director of","share":null},{"depth":1,"from":"c45e7584-f453-5175-b947-1ba5c87ad016","fromName":"Kwok Kin Kwok","to":"43dcd7bd-bd6f-57e3-966b-eef48a13ee2d","toName":"SINOSMART GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"45bf67b4-33ce-5d51-ba7c-d86809a5f292","fromName":"Yan Li","to":"43dcd7bd-bd6f-57e3-966b-eef48a13ee2d","toName":"SINOSMART GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"fd75ba34-8e36-5980-b3cd-5f0533e62fca","fromName":"China-Biotics, Inc.","to":"43dcd7bd-bd6f-57e3-966b-eef48a13ee2d","toName":"SINOSMART GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"06dc3e1c-855f-5b38-946e-3cc5307c0d27","fromName":"Huang Weida","to":"43dcd7bd-bd6f-57e3-966b-eef48a13ee2d","toName":"SINOSMART GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"24bcb727-4b90-55b5-ac24-9393d249f6d7","fromName":"YAN Yihong","to":"43dcd7bd-bd6f-57e3-966b-eef48a13ee2d","toName":"SINOSMART GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"8865a69f-b3dc-5fd0-a339-1e90aa858f51","fromName":"Song Jinan","to":"43dcd7bd-bd6f-57e3-966b-eef48a13ee2d","toName":"SINOSMART GROUP INC.","role":"director of","share":null},{"depth":1,"from":"8865a69f-b3dc-5fd0-a339-1e90aa858f51","fromName":"Song Jinan","to":"43dcd7bd-bd6f-57e3-966b-eef48a13ee2d","toName":"SINOSMART GROUP INC.","role":"shareholder 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/141221"}],"source":"corpus"}