{"entity":{"id":"b3931029-b5d2-545c-81c9-be1048e0191a","name":"SINCERE CHANCE ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151848","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c6586593-40ac-58fc-827b-0bbc53e1f650","name":"Ashley Pacific Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d99af949-a4f3-5d15-bf6e-d1ae5bc8ea76","name":"Chanco Investment Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c6586593-40ac-58fc-827b-0bbc53e1f650","fromName":"Ashley Pacific Limited","to":"b3931029-b5d2-545c-81c9-be1048e0191a","toName":"SINCERE CHANCE ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"d99af949-a4f3-5d15-bf6e-d1ae5bc8ea76","fromName":"Chanco Investment Limited","to":"b3931029-b5d2-545c-81c9-be1048e0191a","toName":"SINCERE CHANCE ENTERPRISES 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/151848"}],"source":"corpus"}