{"entity":{"id":"02916d0f-1467-5d4d-8258-c323d45a1969","name":"Sunny Freedom Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"46336072-b30d-5f4c-bc2d-dee7d4401a0c","name":"Kingly Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a80a054f-aaa7-5cf0-b2eb-2ff058bba2de","name":"DHJ MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0223e7ea-42be-5420-8930-1075f2828533","name":"Kenson Asia Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1ac4f53-4d06-5400-972d-b583e204df27","name":"DBS Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46336072-b30d-5f4c-bc2d-dee7d4401a0c","fromName":"Kingly Management Limited","to":"02916d0f-1467-5d4d-8258-c323d45a1969","toName":"Sunny Freedom Limited","role":"director of","share":null},{"depth":1,"from":"a80a054f-aaa7-5cf0-b2eb-2ff058bba2de","fromName":"DHJ MANAGEMENT LIMITED","to":"02916d0f-1467-5d4d-8258-c323d45a1969","toName":"Sunny Freedom Limited","role":"director of","share":null},{"depth":1,"from":"0223e7ea-42be-5420-8930-1075f2828533","fromName":"Kenson Asia Limited","to":"02916d0f-1467-5d4d-8258-c323d45a1969","toName":"Sunny Freedom Limited","role":"shareholder of","share":null},{"depth":1,"from":"c1ac4f53-4d06-5400-972d-b583e204df27","fromName":"DBS Trustee Limited","to":"02916d0f-1467-5d4d-8258-c323d45a1969","toName":"Sunny Freedom 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/134875"}],"source":"corpus"}