{"entity":{"id":"8f593c64-b645-5d9a-b066-d42fca422428","name":"EAST SINO CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130259","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c935d3b8-c625-5bfd-8e98-4c472b4f5d5b","name":"SilverFun Property Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c935d3b8-c625-5bfd-8e98-4c472b4f5d5b","fromName":"SilverFun Property Limited","to":"8f593c64-b645-5d9a-b066-d42fca422428","toName":"EAST SINO CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"8f593c64-b645-5d9a-b066-d42fca422428","toName":"EAST SINO CONSULTANTS 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/130259"}],"source":"corpus"}