{"entity":{"id":"13c64090-cfa5-5f59-87a0-5133a0a1c15a","name":"SUNNY TOP GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-161088","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"90bd66ce-18e2-50c6-af91-27b0b29bfa94","name":"LI Huayi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90bd66ce-18e2-50c6-af91-27b0b29bfa94","name":"LI Huayi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90bd66ce-18e2-50c6-af91-27b0b29bfa94","fromName":"LI Huayi","to":"13c64090-cfa5-5f59-87a0-5133a0a1c15a","toName":"SUNNY TOP GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"90bd66ce-18e2-50c6-af91-27b0b29bfa94","fromName":"LI Huayi","to":"13c64090-cfa5-5f59-87a0-5133a0a1c15a","toName":"SUNNY TOP 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/161088"}],"source":"corpus"}