{"entity":{"id":"163d008c-48ba-5d93-874e-cdd3519b1fc3","name":"Sun May Industrial Estate Investment Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141824","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"277702c3-fc03-543b-845c-f9b7603f8438","name":"Li Lin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"277702c3-fc03-543b-845c-f9b7603f8438","name":"Li Lin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"277702c3-fc03-543b-845c-f9b7603f8438","fromName":"Li Lin","to":"163d008c-48ba-5d93-874e-cdd3519b1fc3","toName":"Sun May Industrial Estate Investment Limited","role":"director of","share":null},{"depth":1,"from":"277702c3-fc03-543b-845c-f9b7603f8438","fromName":"Li Lin","to":"163d008c-48ba-5d93-874e-cdd3519b1fc3","toName":"Sun May Industrial Estate Investment 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/141824"}],"source":"corpus"}