{"entity":{"id":"099be11d-1e8e-5b5a-b0a7-ff773f71b332","name":"SUN MILLION INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-156564","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"606cb55f-be2b-5a58-9edd-f0e188656616","name":"CHINA STRATEGIC HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d44ec244-9042-5774-8c0e-daf61734e04d","name":"CHOW Kam Wah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48cd1530-3dc7-5b2f-bb4e-9c7c59026a20","name":"LEE SUN MAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"606cb55f-be2b-5a58-9edd-f0e188656616","fromName":"CHINA STRATEGIC HOLDINGS LIMITED","to":"099be11d-1e8e-5b5a-b0a7-ff773f71b332","toName":"SUN MILLION INC.","role":"shareholder of","share":null},{"depth":1,"from":"d44ec244-9042-5774-8c0e-daf61734e04d","fromName":"CHOW Kam Wah","to":"099be11d-1e8e-5b5a-b0a7-ff773f71b332","toName":"SUN MILLION INC.","role":"director of","share":null},{"depth":1,"from":"48cd1530-3dc7-5b2f-bb4e-9c7c59026a20","fromName":"LEE SUN MAN","to":"099be11d-1e8e-5b5a-b0a7-ff773f71b332","toName":"SUN MILLION 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/156564"}],"source":"corpus"}