{"entity":{"id":"4a3747eb-0727-552f-a4cb-54e0d766c43d","name":"DANIEL JAMES SINCLAIR","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-56077282","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f03337b3-801d-50c3-b120-763d80ca1733","name":"SINCUI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8cb5ef9a-9d8c-5f91-93f6-92b6e9e87e8e","name":"SINCUI INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8cb5ef9a-9d8c-5f91-93f6-92b6e9e87e8e","name":"SINCUI INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56077282"}],"source":"corpus"}