{"entity":{"id":"690e0162-35c4-5636-b782-61364003717c","name":"SINESTRA GROUP CORP.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10212703","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"64e2a41d-9f04-5052-ad95-280c6c3b7612","name":"HAWICK INTERNATIONAL S.A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21b22162-3ad1-5e60-b9ac-2f0b0985b111","name":"SHEARING COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64e2a41d-9f04-5052-ad95-280c6c3b7612","fromName":"HAWICK INTERNATIONAL S.A","to":"690e0162-35c4-5636-b782-61364003717c","toName":"SINESTRA GROUP CORP.","role":"shareholder of","share":null},{"depth":1,"from":"21b22162-3ad1-5e60-b9ac-2f0b0985b111","fromName":"SHEARING COMPANY LIMITED","to":"690e0162-35c4-5636-b782-61364003717c","toName":"SINESTRA GROUP CORP.","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/10212703"}],"source":"corpus"}