{"entity":{"id":"3d360efe-4328-514b-8053-beeddc38152b","name":"Sunrise International Trading Co., Ltd.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10001711","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76e78091-dbb9-5bdb-b9ce-9b10f579659d","name":"LIU JING PU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"3d360efe-4328-514b-8053-beeddc38152b","toName":"Sunrise International Trading Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"76e78091-dbb9-5bdb-b9ce-9b10f579659d","fromName":"LIU JING PU","to":"3d360efe-4328-514b-8053-beeddc38152b","toName":"Sunrise International Trading Co., Ltd.","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/10001711"}],"source":"corpus"}