{"entity":{"id":"6592ba75-8646-5e08-a4cf-a12f765007e1","name":"SUNMAX PACIFIC LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-207064","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cac3b63c-8484-536f-8d49-82dfb93b41cc","name":"KWOK, WING LEUNG ANDY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6de51e5f-7548-5263-919b-dcbf2121b3ce","name":"Kwok Wing Leung Andy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cac3b63c-8484-536f-8d49-82dfb93b41cc","fromName":"KWOK, WING LEUNG ANDY","to":"6592ba75-8646-5e08-a4cf-a12f765007e1","toName":"SUNMAX PACIFIC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6de51e5f-7548-5263-919b-dcbf2121b3ce","fromName":"Kwok Wing Leung Andy","to":"6592ba75-8646-5e08-a4cf-a12f765007e1","toName":"SUNMAX PACIFIC 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/207064"}],"source":"corpus"}