{"entity":{"id":"fff38087-88b0-5082-b803-898b77c50def","name":"SINO TRADE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039212","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3521701-447d-5163-990b-c583d27b32b9","name":"YE XINGPING","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f3521701-447d-5163-990b-c583d27b32b9","name":"YE XINGPING","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d443a696-f191-5947-bb4a-9ef6112ae058","name":"NOEL MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af6b174d-1a65-5997-bdd8-da30138f15ca","name":"XU LIANGJIE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75bad0a8-8b50-5cd0-8b82-51843bbf8d3c","name":"ZHU SHENGNING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e89f1102-1b8b-5816-a330-2dba4210ef67","name":"ZHU CHENGZHANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db03281b-9c61-553c-b7de-d61dabbfea82","name":"CHEN SUXIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3521701-447d-5163-990b-c583d27b32b9","fromName":"YE XINGPING","to":"fff38087-88b0-5082-b803-898b77c50def","toName":"SINO TRADE LTD","role":"director of","share":null},{"depth":1,"from":"f3521701-447d-5163-990b-c583d27b32b9","fromName":"YE XINGPING","to":"fff38087-88b0-5082-b803-898b77c50def","toName":"SINO TRADE LTD","role":"legal representative of","share":null},{"depth":1,"from":"d443a696-f191-5947-bb4a-9ef6112ae058","fromName":"NOEL MUSCAT","to":"fff38087-88b0-5082-b803-898b77c50def","toName":"SINO TRADE LTD","role":"liquidator of","share":null},{"depth":1,"from":"af6b174d-1a65-5997-bdd8-da30138f15ca","fromName":"XU LIANGJIE","to":"fff38087-88b0-5082-b803-898b77c50def","toName":"SINO TRADE LTD","role":"shareholder of","share":null},{"depth":1,"from":"75bad0a8-8b50-5cd0-8b82-51843bbf8d3c","fromName":"ZHU SHENGNING","to":"fff38087-88b0-5082-b803-898b77c50def","toName":"SINO TRADE LTD","role":"shareholder of","share":null},{"depth":1,"from":"e89f1102-1b8b-5816-a330-2dba4210ef67","fromName":"ZHU CHENGZHANG","to":"fff38087-88b0-5082-b803-898b77c50def","toName":"SINO TRADE LTD","role":"shareholder of","share":null},{"depth":1,"from":"db03281b-9c61-553c-b7de-d61dabbfea82","fromName":"CHEN SUXIA","to":"fff38087-88b0-5082-b803-898b77c50def","toName":"SINO TRADE LTD","role":"shareholder of","share":null}]},"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/55039212"}],"source":"corpus"}