{"entity":{"id":"89f4ec52-bf38-5310-a70e-e3416c35d7f2","name":"SUN MERIT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-140426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"95a59254-1ea4-554e-b39d-a2f46f0ebe56","name":"Chen, Mei-Hui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95a59254-1ea4-554e-b39d-a2f46f0ebe56","fromName":"Chen, Mei-Hui","to":"89f4ec52-bf38-5310-a70e-e3416c35d7f2","toName":"SUN MERIT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"89f4ec52-bf38-5310-a70e-e3416c35d7f2","toName":"SUN MERIT GROUP LIMITED","role":"shareholder 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/140426"}],"source":"corpus"}