{"entity":{"id":"fed200a3-a872-592c-b1d0-df5ea364b509","name":"SINO-AGRI MINING INVESTMENT CO., LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82020386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"54ea5175-5244-55f8-9afb-44f8d824b956","name":"Appleby Corporate Services (HK) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72004e0e-93c1-5fe3-80f1-a1ae1ef9b6cd","name":"SINO-AGRI MINING INVESTMENT CO., LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5e850b9-456d-5719-ab30-7d446b84c392","name":"中農國際鉀鹽開發有限公司","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"554c0746-a315-5051-922d-fadbcfc970f9","name":"Wang - Quan 王全","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54ea5175-5244-55f8-9afb-44f8d824b956","fromName":"Appleby Corporate Services (HK) Limited","to":"fed200a3-a872-592c-b1d0-df5ea364b509","toName":"SINO-AGRI MINING INVESTMENT CO., LIMITED","role":"secretary of","share":null},{"depth":1,"from":"72004e0e-93c1-5fe3-80f1-a1ae1ef9b6cd","fromName":"SINO-AGRI MINING INVESTMENT CO., LTD.","to":"fed200a3-a872-592c-b1d0-df5ea364b509","toName":"SINO-AGRI MINING INVESTMENT CO., LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5e850b9-456d-5719-ab30-7d446b84c392","fromName":"中農國際鉀鹽開發有限公司","to":"fed200a3-a872-592c-b1d0-df5ea364b509","toName":"SINO-AGRI MINING INVESTMENT CO., LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"554c0746-a315-5051-922d-fadbcfc970f9","fromName":"Wang - Quan 王全","to":"fed200a3-a872-592c-b1d0-df5ea364b509","toName":"SINO-AGRI MINING INVESTMENT CO., LIMITED","role":"director 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/82020386"}],"source":"corpus"}