{"entity":{"id":"28a74f1f-e169-595e-9d27-d9fae39760e6","name":"SUN BILLION LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143492","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c845c5d4-6c24-5aaf-9f6a-a4b4e78db331","name":"Yuen Kam Luen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f5c2041-f052-510e-9631-69c9e5ae39b9","name":"Li Sau Hung, Eddy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c845c5d4-6c24-5aaf-9f6a-a4b4e78db331","fromName":"Yuen Kam Luen","to":"28a74f1f-e169-595e-9d27-d9fae39760e6","toName":"SUN BILLION LIMITED","role":"director of","share":null},{"depth":1,"from":"0f5c2041-f052-510e-9631-69c9e5ae39b9","fromName":"Li Sau Hung, Eddy","to":"28a74f1f-e169-595e-9d27-d9fae39760e6","toName":"SUN BILLION LIMITED","role":"director of","share":null},{"depth":2,"from":"3e356abb-2664-51d7-af6e-03cc21a2505b","fromName":"Trevor Charles Clarke","to":"0f5c2041-f052-510e-9631-69c9e5ae39b9","toName":"Li Sau Hung, Eddy","role":"Nominee Trust Settlor 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/143492"}],"source":"corpus"}