{"entity":{"id":"eb10bb4b-1737-5a7c-a697-fd0682af622c","name":"HAN BIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016237","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"9a9ffe66-caba-5c23-a1d4-550658a2b672","name":"SINO MEDITERRANEAN ENTERPRISES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d9eecf2e-9482-51e2-a9c4-ee0b88dc99ca","name":"SINO MEDITERRANEAN DEVELOPMENT LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d9eecf2e-9482-51e2-a9c4-ee0b88dc99ca","name":"SINO MEDITERRANEAN DEVELOPMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d9eecf2e-9482-51e2-a9c4-ee0b88dc99ca","name":"SINO MEDITERRANEAN DEVELOPMENT LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a214715e-76df-5e99-9d71-4b7c16a3820c","name":"SIDA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a214715e-76df-5e99-9d71-4b7c16a3820c","name":"SIDA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b8e29ceb-1527-5ccc-930e-d223a88c6617","name":"S.M.T. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b8e29ceb-1527-5ccc-930e-d223a88c6617","name":"S.M.T. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b8e29ceb-1527-5ccc-930e-d223a88c6617","name":"S.M.T. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8e29ceb-1527-5ccc-930e-d223a88c6617","name":"S.M.T. LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56016237"}],"source":"corpus"}