{"entity":{"id":"689554a1-516f-5324-a077-7da428e9f953","name":"MICHAEL SUN","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12142558","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f478d1a5-65b6-52e1-b1e5-19c3e18c90a7","name":"DOOR & DOOR COMPONENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d262731a-5b78-54a3-a943-c3b03338da50","name":"FLEXSYS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a9fcf875-bcd2-5785-bc6b-0611a403614d","name":"LODGE INVESTMENT HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"78e01468-3fc0-5abf-b027-4b76f319c85a","name":"TREVORA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9730ac32-57c5-5726-b17c-b221923d3702","name":"ASHLIN PROPERTY HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"26cf29b4-bdaf-5948-93fe-f6990d463eb0","name":"KENNETT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ec2a401-3954-52c2-ae50-8ceb4358a47c","name":"HILLDEEN SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4214d51c-2f15-50dd-81dd-2791aa433853","name":"GAREX LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d35c9abc-be36-5325-ab67-936868f8fc68","name":"SECKTON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a274e2ab-d565-5314-8d49-3e5a72d7f699","name":"GOLDMAN INTERNATIONAL (B.V.I.) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4178c87c-692f-5250-821c-501eef0684b2","name":"RHOS ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0c934c4-101a-5b55-8acc-c819dd008783","name":"LANDSCAPE ESTATES OVERSEAS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e8a93f3c-fcb2-5eae-9727-c39656f9d7ef","name":"HONEYBOURNE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d50a2e08-c3f4-53ed-9c9b-f900d723b1e4","name":"SPRINGPARK HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d7b0587-25c6-5066-814c-feeb7b57a919","name":"CORPORATE LAW MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8fbb9e9d-3014-5705-a70b-be0594f43501","name":"MILADI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a9bfae1-b0cb-5303-863a-cf90b6fd8517","name":"LONGMORE ENTERPRISES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12142558"}],"source":"corpus"}