{"entity":{"id":"599e7122-d342-5edd-92a9-2b346e36f05b","name":"Sunwide Capital Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133523","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9777ba6e-0377-58de-b59d-ee7ec1007d4a","name":"Tam Cheuk Ho","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14b15eea-5d5e-5859-92bc-b6dd825724b1","name":"Wong Wah On, Edward","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc186a92-d713-5482-9cfb-45fdfbfcd8e7","name":"Billion Luck Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9777ba6e-0377-58de-b59d-ee7ec1007d4a","fromName":"Tam Cheuk Ho","to":"599e7122-d342-5edd-92a9-2b346e36f05b","toName":"Sunwide Capital Limited","role":"director of","share":null},{"depth":1,"from":"14b15eea-5d5e-5859-92bc-b6dd825724b1","fromName":"Wong Wah On, Edward","to":"599e7122-d342-5edd-92a9-2b346e36f05b","toName":"Sunwide Capital Limited","role":"director of","share":null},{"depth":1,"from":"fc186a92-d713-5482-9cfb-45fdfbfcd8e7","fromName":"Billion Luck Company Limited","to":"599e7122-d342-5edd-92a9-2b346e36f05b","toName":"Sunwide Capital 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/133523"}],"source":"corpus"}