{"entity":{"id":"760c4c08-02b4-512e-a7aa-a8ffbed64205","name":"SINOKIND ENTERPRISE LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-202500","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6b10cc24-6714-5c4b-8b52-d4e496d7a0fd","name":"Xu Guangyu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8170326c-b772-5a47-b29c-06eae6eca158","name":"Chen Qingzhu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9358e445-c817-5316-8cf9-c0072f832eee","name":"Xu Guangyu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26922e2a-57d4-5a64-97d3-e5d3447b5fae","name":"Chen Qingzhu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b10cc24-6714-5c4b-8b52-d4e496d7a0fd","fromName":"Xu Guangyu","to":"760c4c08-02b4-512e-a7aa-a8ffbed64205","toName":"SINOKIND ENTERPRISE LIMITED","role":"director of","share":null},{"depth":1,"from":"8170326c-b772-5a47-b29c-06eae6eca158","fromName":"Chen Qingzhu","to":"760c4c08-02b4-512e-a7aa-a8ffbed64205","toName":"SINOKIND ENTERPRISE LIMITED","role":"director of","share":null},{"depth":1,"from":"9358e445-c817-5316-8cf9-c0072f832eee","fromName":"Xu Guangyu","to":"760c4c08-02b4-512e-a7aa-a8ffbed64205","toName":"SINOKIND ENTERPRISE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"26922e2a-57d4-5a64-97d3-e5d3447b5fae","fromName":"Chen Qingzhu","to":"760c4c08-02b4-512e-a7aa-a8ffbed64205","toName":"SINOKIND ENTERPRISE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"760c4c08-02b4-512e-a7aa-a8ffbed64205","toName":"SINOKIND ENTERPRISE LIMITED","role":"director 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/202500"}],"source":"corpus"}