{"entity":{"id":"6d36967e-2fc5-5e37-aa53-f1e829079e3c","name":"SUN OCEAN HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-139503","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2a0c1f5f-e8f5-5a9b-855b-b14cb1bce92e","name":"VASPAN OVERSEAS INC.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d61032d6-7316-50c8-b1d3-6a69a17be29e","name":"CHANDLER PARTNERS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f993eeba-e28f-50be-8cab-dc9227934ef8","name":"Yohanan Menahem Lahiany","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f993eeba-e28f-50be-8cab-dc9227934ef8","name":"Yohanan Menahem Lahiany","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f993eeba-e28f-50be-8cab-dc9227934ef8","name":"Yohanan Menahem Lahiany","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e00b4724-94f3-5e3b-929f-567b2a252888","name":"CHANDLER SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e00b4724-94f3-5e3b-929f-567b2a252888","name":"CHANDLER SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a0c1f5f-e8f5-5a9b-855b-b14cb1bce92e","fromName":"VASPAN OVERSEAS INC.","to":"6d36967e-2fc5-5e37-aa53-f1e829079e3c","toName":"SUN OCEAN HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d61032d6-7316-50c8-b1d3-6a69a17be29e","fromName":"CHANDLER PARTNERS LIMITED","to":"6d36967e-2fc5-5e37-aa53-f1e829079e3c","toName":"SUN OCEAN HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f993eeba-e28f-50be-8cab-dc9227934ef8","fromName":"Yohanan Menahem Lahiany","to":"6d36967e-2fc5-5e37-aa53-f1e829079e3c","toName":"SUN OCEAN HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"f993eeba-e28f-50be-8cab-dc9227934ef8","fromName":"Yohanan Menahem Lahiany","to":"6d36967e-2fc5-5e37-aa53-f1e829079e3c","toName":"SUN OCEAN HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f993eeba-e28f-50be-8cab-dc9227934ef8","fromName":"Yohanan Menahem Lahiany","to":"6d36967e-2fc5-5e37-aa53-f1e829079e3c","toName":"SUN OCEAN HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e00b4724-94f3-5e3b-929f-567b2a252888","fromName":"CHANDLER SERVICES LIMITED","to":"6d36967e-2fc5-5e37-aa53-f1e829079e3c","toName":"SUN OCEAN HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"e00b4724-94f3-5e3b-929f-567b2a252888","fromName":"CHANDLER SERVICES LIMITED","to":"6d36967e-2fc5-5e37-aa53-f1e829079e3c","toName":"SUN OCEAN HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"6d36967e-2fc5-5e37-aa53-f1e829079e3c","toName":"SUN OCEAN HOLDING LIMITED","role":"shareholder of","share":null}]},"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/139503"}],"source":"corpus"}