{"entity":{"id":"45ffd9a0-eab7-5813-8c00-475827447a92","name":"SUN HOPE INTERNATIONAL CORP.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017689","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21af0938-ed66-5cc5-b6a8-89e313ed65d0","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3a743ce-8603-503a-8463-a73ee337a353","name":"Sun Hope International Corp","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3a743ce-8603-503a-8463-a73ee337a353","name":"Sun Hope International Corp","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21af0938-ed66-5cc5-b6a8-89e313ed65d0","fromName":"COMPANY SECRETARIES LTD.","to":"45ffd9a0-eab7-5813-8c00-475827447a92","toName":"SUN HOPE INTERNATIONAL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"e3a743ce-8603-503a-8463-a73ee337a353","fromName":"Sun Hope International Corp","to":"45ffd9a0-eab7-5813-8c00-475827447a92","toName":"SUN HOPE INTERNATIONAL CORP.","role":"director of","share":null},{"depth":1,"from":"e3a743ce-8603-503a-8463-a73ee337a353","fromName":"Sun Hope International Corp","to":"45ffd9a0-eab7-5813-8c00-475827447a92","toName":"SUN HOPE INTERNATIONAL CORP.","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/82017689"}],"source":"corpus"}