{"entity":{"id":"17960271-34db-5cbb-8842-d03233bd2ec3","name":"Suntec Global Trading Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162002","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f0982735-89a0-5eac-abe7-6a1f0370a581","name":"ANDRE HSU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0982735-89a0-5eac-abe7-6a1f0370a581","name":"ANDRE HSU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ababd37a-3d53-5d90-b486-0ac87d6db050","name":"Bertha Chen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0982735-89a0-5eac-abe7-6a1f0370a581","fromName":"ANDRE HSU","to":"17960271-34db-5cbb-8842-d03233bd2ec3","toName":"Suntec Global Trading Ltd","role":"director of","share":null},{"depth":1,"from":"f0982735-89a0-5eac-abe7-6a1f0370a581","fromName":"ANDRE HSU","to":"17960271-34db-5cbb-8842-d03233bd2ec3","toName":"Suntec Global Trading Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ababd37a-3d53-5d90-b486-0ac87d6db050","fromName":"Bertha Chen","to":"17960271-34db-5cbb-8842-d03233bd2ec3","toName":"Suntec Global Trading Ltd","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/162002"}],"source":"corpus"}