{"entity":{"id":"c44a3d57-7b72-5db4-a402-6269b26429fa","name":"SINO BUSINESS LIMITED","type":"Organization","kind":"company","jurisdiction":"BZ","identifier":"icij:icijol-56068527","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"aaa747bf-c353-54b1-afc8-009ba1c7e217","name":"SINO MERCHANTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aaa747bf-c353-54b1-afc8-009ba1c7e217","name":"SINO MERCHANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aaa747bf-c353-54b1-afc8-009ba1c7e217","name":"SINO MERCHANTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56068527"}],"source":"corpus"}