{"entity":{"id":"2f49b6c1-f7d3-537f-9113-6ef113cdae45","name":"The Sun's Development (B.V.I.) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126599","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"57a88e59-8c8f-50ea-88ea-8eb83871333f","name":"Pearl Oriental (B.V.I.) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"382a39d3-cf72-525e-a6e2-71eb13c24e9d","name":"Lee Siu Yuk, Eliza","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7145572-e852-571c-93e3-5ec40400ce21","name":"WONG Yuk Kwan (Also Known as WONG Kwan)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fb5efc7-077b-5eef-8bee-0c4944194edd","name":"YUEN Hon Ming Edwin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57a88e59-8c8f-50ea-88ea-8eb83871333f","fromName":"Pearl Oriental (B.V.I.) Limited","to":"2f49b6c1-f7d3-537f-9113-6ef113cdae45","toName":"The Sun's Development (B.V.I.) Limited","role":"shareholder of","share":null},{"depth":1,"from":"382a39d3-cf72-525e-a6e2-71eb13c24e9d","fromName":"Lee Siu Yuk, Eliza","to":"2f49b6c1-f7d3-537f-9113-6ef113cdae45","toName":"The Sun's Development (B.V.I.) Limited","role":"director of","share":null},{"depth":1,"from":"e7145572-e852-571c-93e3-5ec40400ce21","fromName":"WONG Yuk Kwan (Also Known as WONG Kwan)","to":"2f49b6c1-f7d3-537f-9113-6ef113cdae45","toName":"The Sun's Development (B.V.I.) Limited","role":"director of","share":null},{"depth":1,"from":"3fb5efc7-077b-5eef-8bee-0c4944194edd","fromName":"YUEN Hon Ming Edwin","to":"2f49b6c1-f7d3-537f-9113-6ef113cdae45","toName":"The Sun's Development (B.V.I.) Limited","role":"director 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/126599"}],"source":"corpus"}