{"entity":{"id":"2b1086a2-a170-508c-90f4-0cc19d3f6e95","name":"Sunwin Pacific Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-197985","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"50c67a9d-37fd-5d6c-9235-1bb7d8b3dbf1","name":"Beh Yong Shin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00bdaef8-3a93-5b91-8601-832f52e093d4","name":"Panocean Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6854ee88-769e-534b-958c-4d3be7b0360e","name":"V Land Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14bbc8dc-995a-5fda-bded-cd83266cd963","name":"V Ventures Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50c67a9d-37fd-5d6c-9235-1bb7d8b3dbf1","fromName":"Beh Yong Shin","to":"2b1086a2-a170-508c-90f4-0cc19d3f6e95","toName":"Sunwin Pacific Limited","role":"director of","share":null},{"depth":1,"from":"00bdaef8-3a93-5b91-8601-832f52e093d4","fromName":"Panocean Corporate Services Limited","to":"2b1086a2-a170-508c-90f4-0cc19d3f6e95","toName":"Sunwin Pacific Limited","role":"director of","share":null},{"depth":1,"from":"6854ee88-769e-534b-958c-4d3be7b0360e","fromName":"V Land Limited","to":"2b1086a2-a170-508c-90f4-0cc19d3f6e95","toName":"Sunwin Pacific Limited","role":"shareholder of","share":null},{"depth":1,"from":"14bbc8dc-995a-5fda-bded-cd83266cd963","fromName":"V Ventures Limited","to":"2b1086a2-a170-508c-90f4-0cc19d3f6e95","toName":"Sunwin Pacific Limited","role":"shareholder 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/197985"}],"source":"corpus"}