{"entity":{"id":"22fa02a0-7d66-5ddc-8915-f20def12cc60","name":"Sunward Telecom Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-149648","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"assistant secretary of","share":null,"party":{"id":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","name":"Camber Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1aced086-82ae-5d25-980f-321d7d0a5c64","name":"LI Kin Shing ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85403087-f8e4-5f7f-b4fc-a553052e95da","name":"Chapel Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50b25630-f899-5354-b776-2273cdebd0ef","name":"Brott Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0265abd2-d2f6-5259-b6b1-c509171d8d69","name":"KWOK King Wa ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9cc1cca5-13ba-558f-960a-74c2cb763c67","name":"Elitel Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96d8ec07-69d7-5948-94cc-73630a05f3fd","name":"DIRECTEL LIMITED ????????","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"f14024e5-cd6f-5322-ae22-a525e567ff5a","name":"Fairdale Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","fromName":"Camber Limited","to":"22fa02a0-7d66-5ddc-8915-f20def12cc60","toName":"Sunward Telecom Limited","role":"assistant secretary of","share":null},{"depth":1,"from":"1aced086-82ae-5d25-980f-321d7d0a5c64","fromName":"LI Kin Shing ???","to":"22fa02a0-7d66-5ddc-8915-f20def12cc60","toName":"Sunward Telecom Limited","role":"director of","share":null},{"depth":1,"from":"85403087-f8e4-5f7f-b4fc-a553052e95da","fromName":"Chapel Nominees Ltd.","to":"22fa02a0-7d66-5ddc-8915-f20def12cc60","toName":"Sunward Telecom Limited","role":"shareholder of","share":null},{"depth":1,"from":"50b25630-f899-5354-b776-2273cdebd0ef","fromName":"Brott Limited","to":"22fa02a0-7d66-5ddc-8915-f20def12cc60","toName":"Sunward Telecom Limited","role":"director of","share":null},{"depth":1,"from":"0265abd2-d2f6-5259-b6b1-c509171d8d69","fromName":"KWOK King Wa ???","to":"22fa02a0-7d66-5ddc-8915-f20def12cc60","toName":"Sunward Telecom Limited","role":"director of","share":null},{"depth":1,"from":"9cc1cca5-13ba-558f-960a-74c2cb763c67","fromName":"Elitel Limited","to":"22fa02a0-7d66-5ddc-8915-f20def12cc60","toName":"Sunward Telecom Limited","role":"shareholder of","share":null},{"depth":1,"from":"96d8ec07-69d7-5948-94cc-73630a05f3fd","fromName":"DIRECTEL LIMITED ????????","to":"22fa02a0-7d66-5ddc-8915-f20def12cc60","toName":"Sunward Telecom Limited","role":"shareholder of","share":null},{"depth":1,"from":"f14024e5-cd6f-5322-ae22-a525e567ff5a","fromName":"Fairdale Limited","to":"22fa02a0-7d66-5ddc-8915-f20def12cc60","toName":"Sunward Telecom Limited","role":"assistant secretary 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/149648"}],"source":"corpus"}