{"entity":{"id":"081155aa-f7a2-55c3-8cb0-97cbead9acbb","name":"SUNFORD STARS INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ec4e7da9-799e-595a-8f99-0fee5e152531","name":"Yeung Yung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec4e7da9-799e-595a-8f99-0fee5e152531","name":"Yeung Yung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba2636fb-c115-57f5-9549-53a5aaf451ce","name":"Sheng Jun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba2636fb-c115-57f5-9549-53a5aaf451ce","name":"Sheng Jun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5497a848-c011-54c9-ac7d-08c284bbfcbf","name":"Sun Dong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec4e7da9-799e-595a-8f99-0fee5e152531","fromName":"Yeung Yung","to":"081155aa-f7a2-55c3-8cb0-97cbead9acbb","toName":"SUNFORD STARS INC.","role":"director of","share":null},{"depth":1,"from":"ec4e7da9-799e-595a-8f99-0fee5e152531","fromName":"Yeung Yung","to":"081155aa-f7a2-55c3-8cb0-97cbead9acbb","toName":"SUNFORD STARS INC.","role":"shareholder of","share":null},{"depth":1,"from":"ba2636fb-c115-57f5-9549-53a5aaf451ce","fromName":"Sheng Jun","to":"081155aa-f7a2-55c3-8cb0-97cbead9acbb","toName":"SUNFORD STARS INC.","role":"director of","share":null},{"depth":1,"from":"ba2636fb-c115-57f5-9549-53a5aaf451ce","fromName":"Sheng Jun","to":"081155aa-f7a2-55c3-8cb0-97cbead9acbb","toName":"SUNFORD STARS INC.","role":"shareholder of","share":null},{"depth":1,"from":"5497a848-c011-54c9-ac7d-08c284bbfcbf","fromName":"Sun Dong","to":"081155aa-f7a2-55c3-8cb0-97cbead9acbb","toName":"SUNFORD STARS INC.","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/130386"}],"source":"corpus"}