{"entity":{"id":"9051d9b0-7616-581b-b777-fa8ba548d51e","name":"SUN ERA INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138070","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9dd15ab9-b34d-52a7-98f7-c821b0fc4fe8","name":"Nguyen Minh Duc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c66bb76-9c56-56e9-b10e-e67b1710a1cb","name":"Pang Hee Yap Jake","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9dd15ab9-b34d-52a7-98f7-c821b0fc4fe8","fromName":"Nguyen Minh Duc","to":"9051d9b0-7616-581b-b777-fa8ba548d51e","toName":"SUN ERA INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0c66bb76-9c56-56e9-b10e-e67b1710a1cb","fromName":"Pang Hee Yap Jake","to":"9051d9b0-7616-581b-b777-fa8ba548d51e","toName":"SUN ERA INTERNATIONAL LIMITED","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/138070"}],"source":"corpus"}