{"entity":{"id":"2f057a2e-154d-58c2-996f-c78fe9d6c39a","name":"SUNNY TIMES INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125004","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7de0cdfd-501f-540f-87c1-932c451b057f","name":"Chan Shui Ling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41864d74-4fb2-5bc7-952f-8bc35a838902","name":"Li Ren Jie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3756f21-f427-5dec-b23e-36fa67b5883f","name":"Metrolink Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0dcb8c74-0840-5837-bdc2-f242a2872785","name":"LAI Kui Shing, Andy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e040bea-2d49-5ec6-9cf4-a72fa73be246","name":"Smooth Road Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb008fa5-4680-5036-acf3-fd1f2e940ed8","name":"Karen Joanna Yung Mu-Lan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cbf0e6d-d366-5e4e-a335-b2fee339db5e","name":"Chen Lunan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"082f14ad-de32-555f-b785-fd59f7a6c890","name":"Yiu Yat Hung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7de0cdfd-501f-540f-87c1-932c451b057f","fromName":"Chan Shui Ling","to":"2f057a2e-154d-58c2-996f-c78fe9d6c39a","toName":"SUNNY TIMES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"41864d74-4fb2-5bc7-952f-8bc35a838902","fromName":"Li Ren Jie","to":"2f057a2e-154d-58c2-996f-c78fe9d6c39a","toName":"SUNNY TIMES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"f3756f21-f427-5dec-b23e-36fa67b5883f","fromName":"Metrolink Holdings Limited","to":"2f057a2e-154d-58c2-996f-c78fe9d6c39a","toName":"SUNNY TIMES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0dcb8c74-0840-5837-bdc2-f242a2872785","fromName":"LAI Kui Shing, Andy","to":"2f057a2e-154d-58c2-996f-c78fe9d6c39a","toName":"SUNNY TIMES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"4e040bea-2d49-5ec6-9cf4-a72fa73be246","fromName":"Smooth Road Limited","to":"2f057a2e-154d-58c2-996f-c78fe9d6c39a","toName":"SUNNY TIMES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cb008fa5-4680-5036-acf3-fd1f2e940ed8","fromName":"Karen Joanna Yung Mu-Lan","to":"2f057a2e-154d-58c2-996f-c78fe9d6c39a","toName":"SUNNY TIMES INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5cbf0e6d-d366-5e4e-a335-b2fee339db5e","fromName":"Chen Lunan","to":"2f057a2e-154d-58c2-996f-c78fe9d6c39a","toName":"SUNNY TIMES INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"082f14ad-de32-555f-b785-fd59f7a6c890","fromName":"Yiu Yat Hung","to":"2f057a2e-154d-58c2-996f-c78fe9d6c39a","toName":"SUNNY TIMES INTERNATIONAL 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/125004"}],"source":"corpus"}