{"entity":{"id":"fce37884-5614-5e32-8512-c084c2ca5d6b","name":"SINO EAST INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142680","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"63902d55-b9a6-549b-ab3e-e261fb8be81c","name":"TANG Siu Kun Stephen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf077af3-dc06-5f26-853b-da314311cf30","name":"Cheng Ying Wai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf077af3-dc06-5f26-853b-da314311cf30","name":"Cheng Ying Wai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63902d55-b9a6-549b-ab3e-e261fb8be81c","fromName":"TANG Siu Kun Stephen","to":"fce37884-5614-5e32-8512-c084c2ca5d6b","toName":"SINO EAST INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"bf077af3-dc06-5f26-853b-da314311cf30","fromName":"Cheng Ying Wai","to":"fce37884-5614-5e32-8512-c084c2ca5d6b","toName":"SINO EAST INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"bf077af3-dc06-5f26-853b-da314311cf30","fromName":"Cheng Ying Wai","to":"fce37884-5614-5e32-8512-c084c2ca5d6b","toName":"SINO EAST INVESTMENT 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/142680"}],"source":"corpus"}