{"entity":{"id":"98cfef3e-ae6a-503d-b53d-f29026729237","name":"SinoIndian Corporation","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147082","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"621e5a81-72d0-5bc3-90b5-0ed596998509","name":"Gurinder Sangha","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"621e5a81-72d0-5bc3-90b5-0ed596998509","name":"Gurinder Sangha","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2dc3aefb-6c79-577f-9994-6a5601df7dac","name":"NetIncorp Agent Services Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"621e5a81-72d0-5bc3-90b5-0ed596998509","fromName":"Gurinder Sangha","to":"98cfef3e-ae6a-503d-b53d-f29026729237","toName":"SinoIndian Corporation","role":"director of","share":null},{"depth":1,"from":"621e5a81-72d0-5bc3-90b5-0ed596998509","fromName":"Gurinder Sangha","to":"98cfef3e-ae6a-503d-b53d-f29026729237","toName":"SinoIndian Corporation","role":"shareholder of","share":null},{"depth":1,"from":"2dc3aefb-6c79-577f-9994-6a5601df7dac","fromName":"NetIncorp Agent Services Inc.","to":"98cfef3e-ae6a-503d-b53d-f29026729237","toName":"SinoIndian Corporation","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/147082"}],"source":"corpus"}