{"entity":{"id":"1b816832-c25a-5926-9711-bc7349930f74","name":"Mosunlight Corporation Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017592","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6507eb3e-8181-5bc1-8e4d-9735b6a9c833","name":"Red Ribbon Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d03239a0-fd42-543c-b055-c7ac526efed9","name":"Tan - Hui Ming","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"d03239a0-fd42-543c-b055-c7ac526efed9","name":"Tan - Hui Ming","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d03239a0-fd42-543c-b055-c7ac526efed9","name":"Tan - Hui Ming","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"d03239a0-fd42-543c-b055-c7ac526efed9","name":"Tan - Hui Ming","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d03239a0-fd42-543c-b055-c7ac526efed9","name":"Tan - Hui Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"1b816832-c25a-5926-9711-bc7349930f74","toName":"Mosunlight Corporation Limited","role":"director of","share":null},{"depth":1,"from":"6507eb3e-8181-5bc1-8e4d-9735b6a9c833","fromName":"Red Ribbon Secretaries Limited","to":"1b816832-c25a-5926-9711-bc7349930f74","toName":"Mosunlight Corporation Limited","role":"secretary of","share":null},{"depth":1,"from":"d03239a0-fd42-543c-b055-c7ac526efed9","fromName":"Tan - Hui Ming","to":"1b816832-c25a-5926-9711-bc7349930f74","toName":"Mosunlight Corporation Limited","role":"director of","share":null},{"depth":1,"from":"d03239a0-fd42-543c-b055-c7ac526efed9","fromName":"Tan - Hui Ming","to":"1b816832-c25a-5926-9711-bc7349930f74","toName":"Mosunlight Corporation Limited","role":"president of","share":null},{"depth":1,"from":"d03239a0-fd42-543c-b055-c7ac526efed9","fromName":"Tan - Hui Ming","to":"1b816832-c25a-5926-9711-bc7349930f74","toName":"Mosunlight Corporation Limited","role":"secretary of","share":null},{"depth":1,"from":"d03239a0-fd42-543c-b055-c7ac526efed9","fromName":"Tan - Hui Ming","to":"1b816832-c25a-5926-9711-bc7349930f74","toName":"Mosunlight Corporation Limited","role":"treasurer of","share":null},{"depth":1,"from":"d03239a0-fd42-543c-b055-c7ac526efed9","fromName":"Tan - Hui Ming","to":"1b816832-c25a-5926-9711-bc7349930f74","toName":"Mosunlight Corporation Limited","role":"vice-president of","share":null}]},"risk":{"level":"HIGH","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/82017592"}],"source":"corpus"}