{"entity":{"id":"a3566bfb-cfe7-51b0-bc9b-4d8b3b8a502b","name":"Sinomin Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149324","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"17638d36-45d4-511a-922b-98a52305da11","name":"Li Gang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17638d36-45d4-511a-922b-98a52305da11","name":"Li Gang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17638d36-45d4-511a-922b-98a52305da11","fromName":"Li Gang","to":"a3566bfb-cfe7-51b0-bc9b-4d8b3b8a502b","toName":"Sinomin Limited","role":"director of","share":null},{"depth":1,"from":"17638d36-45d4-511a-922b-98a52305da11","fromName":"Li Gang","to":"a3566bfb-cfe7-51b0-bc9b-4d8b3b8a502b","toName":"Sinomin 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/149324"}],"source":"corpus"}