{"entity":{"id":"53528c7c-5dc4-58ed-bf62-3aae688b0476","name":"CHINA SUNRISE INVESTMENT CO., LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000263","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"36253db3-b3aa-5f9f-bebc-76a2e4d87eb1","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36253db3-b3aa-5f9f-bebc-76a2e4d87eb1","fromName":"THE BEARER","to":"53528c7c-5dc4-58ed-bf62-3aae688b0476","toName":"CHINA SUNRISE INVESTMENT CO., LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"53528c7c-5dc4-58ed-bf62-3aae688b0476","toName":"CHINA SUNRISE INVESTMENT CO., 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/10000263"}],"source":"corpus"}