{"entity":{"id":"46042914-522d-5f00-aa69-7301070bdaf4","name":"Sapphire Overseas Investment Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-163140","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","name":"Lion International Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2d6e4fe-7abf-508b-8d55-80c0ac80ae75","name":"Wu Bin","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","fromName":"Lion International Management Limited","to":"46042914-522d-5f00-aa69-7301070bdaf4","toName":"Sapphire Overseas Investment Limited","role":"director of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"46042914-522d-5f00-aa69-7301070bdaf4","toName":"Sapphire Overseas Investment Limited","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"46042914-522d-5f00-aa69-7301070bdaf4","toName":"Sapphire Overseas Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"c2d6e4fe-7abf-508b-8d55-80c0ac80ae75","fromName":"Wu Bin","to":"46042914-522d-5f00-aa69-7301070bdaf4","toName":"Sapphire Overseas Investment Limited","role":"shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"c2d6e4fe-7abf-508b-8d55-80c0ac80ae75","toName":"Wu Bin","role":"Nominee 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/163140"}],"source":"corpus"}