{"entity":{"id":"1da98085-9822-56db-98fa-530ba1c65f0a","name":"SUN Technology Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82014960","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"34598b90-003c-55f8-a628-796dfc3bdca3","name":"SUN Group Investments Holdings Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf0c9ce2-a0d7-530c-acc3-1cd0586a1396","name":"Adams - Warren William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e451d2a-a0ab-5327-b8d4-59cd18c834b9","name":"Khemka - Shiv Vikram","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6701978c-6407-5c03-9745-e28d75fb92d3","name":"Khemka - Uday Harsh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c142b9b-0539-5c25-979f-72d275468104","name":"Sawhney - Mohanbir","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"1da98085-9822-56db-98fa-530ba1c65f0a","toName":"SUN Technology Limited","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"1da98085-9822-56db-98fa-530ba1c65f0a","toName":"SUN Technology Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"1da98085-9822-56db-98fa-530ba1c65f0a","toName":"SUN Technology Limited","role":"shareholder of","share":null},{"depth":1,"from":"34598b90-003c-55f8-a628-796dfc3bdca3","fromName":"SUN Group Investments Holdings Ltd","to":"1da98085-9822-56db-98fa-530ba1c65f0a","toName":"SUN Technology Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"bf0c9ce2-a0d7-530c-acc3-1cd0586a1396","fromName":"Adams - Warren William","to":"1da98085-9822-56db-98fa-530ba1c65f0a","toName":"SUN Technology Limited","role":"director of","share":null},{"depth":1,"from":"9e451d2a-a0ab-5327-b8d4-59cd18c834b9","fromName":"Khemka - Shiv Vikram","to":"1da98085-9822-56db-98fa-530ba1c65f0a","toName":"SUN Technology Limited","role":"director of","share":null},{"depth":1,"from":"6701978c-6407-5c03-9745-e28d75fb92d3","fromName":"Khemka - Uday Harsh","to":"1da98085-9822-56db-98fa-530ba1c65f0a","toName":"SUN Technology Limited","role":"director of","share":null},{"depth":1,"from":"8c142b9b-0539-5c25-979f-72d275468104","fromName":"Sawhney - Mohanbir","to":"1da98085-9822-56db-98fa-530ba1c65f0a","toName":"SUN Technology Limited","role":"director 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/82014960"}],"source":"corpus"}