{"entity":{"id":"0c2bf0c0-1738-5eae-8c64-ed28c8a9af60","name":"Sun Hill Asia Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138659","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"364b24a9-dd06-5430-ade1-f94d7812921d","name":"Lin Jui Hsien, Jacob","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55e2f6c3-5e32-524a-82e4-adbfc5533dbf","name":"New Trade Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"364b24a9-dd06-5430-ade1-f94d7812921d","fromName":"Lin Jui Hsien, Jacob","to":"0c2bf0c0-1738-5eae-8c64-ed28c8a9af60","toName":"Sun Hill Asia Inc.","role":"director of","share":null},{"depth":1,"from":"55e2f6c3-5e32-524a-82e4-adbfc5533dbf","fromName":"New Trade Limited","to":"0c2bf0c0-1738-5eae-8c64-ed28c8a9af60","toName":"Sun Hill Asia Inc.","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/138659"}],"source":"corpus"}