{"entity":{"id":"e27245c9-61bf-554d-a349-c3cfdd5c1a78","name":"SINO SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129236","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fda7f377-fb20-5692-9449-e341a90f28b9","name":"Hans Rainer Adalbert Ehrhardl","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fda7f377-fb20-5692-9449-e341a90f28b9","name":"Hans Rainer Adalbert Ehrhardl","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8918ee67-c027-529c-a2d4-f2f709ffa6f0","name":"Byrne Trust Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fda7f377-fb20-5692-9449-e341a90f28b9","fromName":"Hans Rainer Adalbert Ehrhardl","to":"e27245c9-61bf-554d-a349-c3cfdd5c1a78","toName":"SINO SECURITIES LIMITED","role":"director of","share":null},{"depth":1,"from":"fda7f377-fb20-5692-9449-e341a90f28b9","fromName":"Hans Rainer Adalbert Ehrhardl","to":"e27245c9-61bf-554d-a349-c3cfdd5c1a78","toName":"SINO SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8918ee67-c027-529c-a2d4-f2f709ffa6f0","fromName":"Byrne Trust Company Limited","to":"e27245c9-61bf-554d-a349-c3cfdd5c1a78","toName":"SINO SECURITIES 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/129236"}],"source":"corpus"}