{"entity":{"id":"1adc4a46-56d3-542e-8ff6-9d67325e2987","name":"Sun Cupid International Company Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167816","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"80f6b1be-32c7-536d-aa05-f312ceaee6b9","name":"Dicky Kong Tak Lap","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"62f84734-57b3-517e-9af7-f1e0a08ae102","name":"Michael Sit Pan Jit","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"80f6b1be-32c7-536d-aa05-f312ceaee6b9","fromName":"Dicky Kong Tak Lap","to":"1adc4a46-56d3-542e-8ff6-9d67325e2987","toName":"Sun Cupid International Company Limited","role":"director of","share":null},{"depth":1,"from":"62f84734-57b3-517e-9af7-f1e0a08ae102","fromName":"Michael Sit Pan Jit","to":"1adc4a46-56d3-542e-8ff6-9d67325e2987","toName":"Sun Cupid International Company Limited","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"1adc4a46-56d3-542e-8ff6-9d67325e2987","toName":"Sun Cupid International Company Limited","role":"secretary 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/167816"}],"source":"corpus"}