{"entity":{"id":"8bc3db10-8475-5cd7-8a2e-dea32607f563","name":"SHINE VIEW INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138957","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7404b034-8344-51e6-ba77-e09d1b206cf1","name":"Sincere Secretaries and Nominees Limited ????????","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"229de1e0-7caa-593a-8ffa-550ed8e2927e","name":"IP Telecom & technology Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"229de1e0-7caa-593a-8ffa-550ed8e2927e","name":"IP Telecom & technology Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7404b034-8344-51e6-ba77-e09d1b206cf1","fromName":"Sincere Secretaries and Nominees Limited ????????","to":"8bc3db10-8475-5cd7-8a2e-dea32607f563","toName":"SHINE VIEW INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"229de1e0-7caa-593a-8ffa-550ed8e2927e","fromName":"IP Telecom & technology Limited","to":"8bc3db10-8475-5cd7-8a2e-dea32607f563","toName":"SHINE VIEW INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"229de1e0-7caa-593a-8ffa-550ed8e2927e","fromName":"IP Telecom & technology Limited","to":"8bc3db10-8475-5cd7-8a2e-dea32607f563","toName":"SHINE VIEW INTERNATIONAL 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/138957"}],"source":"corpus"}