{"entity":{"id":"abdbd776-ca23-537a-9893-7b65afbf0d16","name":"Sinotec Holding Co., Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207469","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a347e1bc-e3ec-53ae-bdd4-d090eb83efec","name":"Offshore Business Consulting & Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"977b614d-82ef-58d0-9576-578918541b3f","name":"Wu, Hua","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f59dfbe4-54ed-5df7-a90d-035a11173af0","name":"Hong, Li Ya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0315720-2d6a-5a36-b769-55f05bc076d9","name":"Cheng, Dong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40784289-7685-5326-8edb-12ef762674a7","name":"Hong, Li Ya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f5a8347-5b87-57a4-94a0-1793ebb01466","name":"Hong, Li Ya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"307ffc37-69c1-59e7-87d2-e951244431a7","name":"Hong, yan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"56dc69ed-08fb-59fd-9ecf-f9e2380945fe","name":"Cheng, Dong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bfbc8987-31c5-547b-a51b-d1e2dcd30821","name":"Hong, Li Ya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e69d742b-1d42-5160-a5c0-681022ccf756","name":"Cheng, Dong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3513ea8d-c393-542c-9b68-b871c1737dad","name":"CDH Barley Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f8d910d-87b1-5510-98e6-8d3de6ed278f","name":"CDH Barley Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a347e1bc-e3ec-53ae-bdd4-d090eb83efec","fromName":"Offshore Business Consulting & Services Limited","to":"abdbd776-ca23-537a-9893-7b65afbf0d16","toName":"Sinotec Holding Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"977b614d-82ef-58d0-9576-578918541b3f","fromName":"Wu, Hua","to":"abdbd776-ca23-537a-9893-7b65afbf0d16","toName":"Sinotec Holding Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"f59dfbe4-54ed-5df7-a90d-035a11173af0","fromName":"Hong, Li Ya","to":"abdbd776-ca23-537a-9893-7b65afbf0d16","toName":"Sinotec Holding Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e0315720-2d6a-5a36-b769-55f05bc076d9","fromName":"Cheng, Dong","to":"abdbd776-ca23-537a-9893-7b65afbf0d16","toName":"Sinotec Holding Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"40784289-7685-5326-8edb-12ef762674a7","fromName":"Hong, Li Ya","to":"abdbd776-ca23-537a-9893-7b65afbf0d16","toName":"Sinotec Holding Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5f5a8347-5b87-57a4-94a0-1793ebb01466","fromName":"Hong, Li Ya","to":"abdbd776-ca23-537a-9893-7b65afbf0d16","toName":"Sinotec Holding Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"307ffc37-69c1-59e7-87d2-e951244431a7","fromName":"Hong, yan","to":"abdbd776-ca23-537a-9893-7b65afbf0d16","toName":"Sinotec Holding Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"56dc69ed-08fb-59fd-9ecf-f9e2380945fe","fromName":"Cheng, Dong","to":"abdbd776-ca23-537a-9893-7b65afbf0d16","toName":"Sinotec Holding Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"bfbc8987-31c5-547b-a51b-d1e2dcd30821","fromName":"Hong, Li Ya","to":"abdbd776-ca23-537a-9893-7b65afbf0d16","toName":"Sinotec Holding Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"e69d742b-1d42-5160-a5c0-681022ccf756","fromName":"Cheng, Dong","to":"abdbd776-ca23-537a-9893-7b65afbf0d16","toName":"Sinotec Holding Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3513ea8d-c393-542c-9b68-b871c1737dad","fromName":"CDH Barley Limited","to":"abdbd776-ca23-537a-9893-7b65afbf0d16","toName":"Sinotec Holding Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7f8d910d-87b1-5510-98e6-8d3de6ed278f","fromName":"CDH Barley Limited","to":"abdbd776-ca23-537a-9893-7b65afbf0d16","toName":"Sinotec Holding Co., Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/207469"}],"source":"corpus"}