{"entity":{"id":"82d78cf5-08df-5c8e-9384-72eebe75fabe","name":"SINO & MERCANTILE FIDUCIARIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133766","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"918c3b30-62fe-529c-a504-65991efd72df","name":"Nicholas Eugene Francis Bodnar Horvath","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4304fc4-a5f1-5575-9284-4a166080223d","name":"Nicklen Overseas Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"918c3b30-62fe-529c-a504-65991efd72df","fromName":"Nicholas Eugene Francis Bodnar Horvath","to":"82d78cf5-08df-5c8e-9384-72eebe75fabe","toName":"SINO & MERCANTILE FIDUCIARIES LIMITED","role":"director of","share":null},{"depth":1,"from":"a4304fc4-a5f1-5575-9284-4a166080223d","fromName":"Nicklen Overseas Limited","to":"82d78cf5-08df-5c8e-9384-72eebe75fabe","toName":"SINO & MERCANTILE FIDUCIARIES 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/133766"}],"source":"corpus"}