{"entity":{"id":"7e28a92d-fe1f-5923-b67e-e0313144545f","name":"SHEEN POWER TECHNOLOGY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151176","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1d0d05f3-833c-5944-b20f-130f063c81ca","name":"BC Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e56ee9fe-c5f6-5e06-b46e-b9f4e6f673c5","name":"HKC Nominees Limited - (HK)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d0d05f3-833c-5944-b20f-130f063c81ca","fromName":"BC Nominees Limited","to":"7e28a92d-fe1f-5923-b67e-e0313144545f","toName":"SHEEN POWER TECHNOLOGY LIMITED","role":"director of","share":null},{"depth":1,"from":"e56ee9fe-c5f6-5e06-b46e-b9f4e6f673c5","fromName":"HKC Nominees Limited - (HK)","to":"7e28a92d-fe1f-5923-b67e-e0313144545f","toName":"SHEEN POWER TECHNOLOGY LIMITED","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/151176"}],"source":"corpus"}