{"entity":{"id":"84dc0431-616a-5687-b2ea-c37b5c5e1f77","name":"SUNPATH FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127750","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"649623eb-c5b8-5771-8dca-3036db175560","name":"Grandford Development Corp.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b2114ee-3a1d-5cbd-9680-0ee298b07a8b","name":"Lie Chien Hue","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"649623eb-c5b8-5771-8dca-3036db175560","fromName":"Grandford Development Corp.","to":"84dc0431-616a-5687-b2ea-c37b5c5e1f77","toName":"SUNPATH FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b2114ee-3a1d-5cbd-9680-0ee298b07a8b","fromName":"Lie Chien Hue","to":"84dc0431-616a-5687-b2ea-c37b5c5e1f77","toName":"SUNPATH FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"84dc0431-616a-5687-b2ea-c37b5c5e1f77","toName":"SUNPATH FINANCE LIMITED","role":"secretary 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/127750"}],"source":"corpus"}