{"entity":{"id":"d78019ff-1a09-5020-b5a0-ea907f4ca4ef","name":"SINCERE LIBERTY FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10129234","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3d608f62-46da-5e68-9cab-f9f308550c89","name":"WONG, PETER MING CHUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c6eb7ad-624c-576b-8428-b23522443f07","name":"TANALDI LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d608f62-46da-5e68-9cab-f9f308550c89","fromName":"WONG, PETER MING CHUNG","to":"d78019ff-1a09-5020-b5a0-ea907f4ca4ef","toName":"SINCERE LIBERTY FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0c6eb7ad-624c-576b-8428-b23522443f07","fromName":"TANALDI LIMITED","to":"d78019ff-1a09-5020-b5a0-ea907f4ca4ef","toName":"SINCERE LIBERTY FINANCE 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/10129234"}],"source":"corpus"}