{"entity":{"id":"753c7b40-ece7-54e5-8e7c-b378adf2df2a","name":"SUNNOCO GROUP INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138407","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ed6a6c36-534d-5980-8568-1b23eca39ff6","name":"Tsai, Shih-Chuan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6db2bbcd-83ff-50c5-b3da-a2eba1fedaf3","name":"Chang Su, TSU-WEI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"afc355dc-3f2a-5429-968f-3820a43d94c1","name":"LIU, YI-CHUN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed6a6c36-534d-5980-8568-1b23eca39ff6","fromName":"Tsai, Shih-Chuan","to":"753c7b40-ece7-54e5-8e7c-b378adf2df2a","toName":"SUNNOCO GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"6db2bbcd-83ff-50c5-b3da-a2eba1fedaf3","fromName":"Chang Su, TSU-WEI","to":"753c7b40-ece7-54e5-8e7c-b378adf2df2a","toName":"SUNNOCO GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"afc355dc-3f2a-5429-968f-3820a43d94c1","fromName":"LIU, YI-CHUN","to":"753c7b40-ece7-54e5-8e7c-b378adf2df2a","toName":"SUNNOCO GROUP INC.","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/138407"}],"source":"corpus"}