{"entity":{"id":"003ce8cc-eede-526d-93a7-e769ca6ae2e2","name":"SUN WEALTHY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-153861","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7f3ad12a-caf9-5a38-917a-1e8488b5c5ca","name":"LIN SUN Hsueh-Yi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f3ad12a-caf9-5a38-917a-1e8488b5c5ca","name":"LIN SUN Hsueh-Yi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f3ad12a-caf9-5a38-917a-1e8488b5c5ca","fromName":"LIN SUN Hsueh-Yi","to":"003ce8cc-eede-526d-93a7-e769ca6ae2e2","toName":"SUN WEALTHY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"7f3ad12a-caf9-5a38-917a-1e8488b5c5ca","fromName":"LIN SUN Hsueh-Yi","to":"003ce8cc-eede-526d-93a7-e769ca6ae2e2","toName":"SUN WEALTHY GROUP 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/153861"}],"source":"corpus"}