{"entity":{"id":"7adf39b8-0561-5639-8e0c-0b22ab4e7dbb","name":"SINO PRIME LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174451","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fd8ed591-3f76-53bf-9049-a788d3abaaf3","name":"Bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96c247b2-6be8-54e4-8e24-78d762883d18","name":"Equity Trust (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4074515c-b3e4-5bf7-99ac-fdd21df16002","name":"Cheung, Hing Kow","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4074515c-b3e4-5bf7-99ac-fdd21df16002","name":"Cheung, Hing Kow","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd8ed591-3f76-53bf-9049-a788d3abaaf3","fromName":"Bearer","to":"7adf39b8-0561-5639-8e0c-0b22ab4e7dbb","toName":"SINO PRIME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96c247b2-6be8-54e4-8e24-78d762883d18","fromName":"Equity Trust (Samoa) Limited","to":"7adf39b8-0561-5639-8e0c-0b22ab4e7dbb","toName":"SINO PRIME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4074515c-b3e4-5bf7-99ac-fdd21df16002","fromName":"Cheung, Hing Kow","to":"7adf39b8-0561-5639-8e0c-0b22ab4e7dbb","toName":"SINO PRIME LIMITED","role":"director of","share":null},{"depth":1,"from":"4074515c-b3e4-5bf7-99ac-fdd21df16002","fromName":"Cheung, Hing Kow","to":"7adf39b8-0561-5639-8e0c-0b22ab4e7dbb","toName":"SINO PRIME LIMITED","role":"secretary 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/174451"}],"source":"corpus"}