{"entity":{"id":"a1d87db5-6f37-5fcf-bc01-917424faa67e","name":"The Sun's (B.V.I.) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134379","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"176498b1-05c0-5dda-8145-12bb28d1377d","name":"Pang Ho Chuen, Lawrence","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25529204-abd7-53f4-91bd-c5e03346e542","name":"Lee Kwok Kin, Sammy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09e1e40c-dd68-510b-869b-3c39e8672489","name":"Yueng Kwok Fai Benny","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d66769cc-79b5-559c-9bd6-4a1c2251571c","name":"HE Hui Min","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2963e3f3-8cf2-574a-aaf7-171e45299051","name":"LUI NGOK CHE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"255c83ed-4082-5f54-b6dd-463e2655a2c2","name":"SIU Miu Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a1f40a15-c592-505b-a09a-4f71448d7e74","name":"WEI Wu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a60f91d-34eb-5968-af20-c9670d304c0b","name":"Pearl Enterprises (BVI) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6fe50c6-e09b-5fb4-ba77-c42abb77efcf","name":"SIU King Nin Peter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7145572-e852-571c-93e3-5ec40400ce21","name":"WONG Yuk Kwan (Also Known as WONG Kwan)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7145572-e852-571c-93e3-5ec40400ce21","name":"WONG Yuk Kwan (Also Known as WONG Kwan)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0bcf759-4938-57dc-bfc5-dd21f2be2746","name":"QIAN Yong Wei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"724384b4-1794-5243-b644-73c811115134","name":"LI PING YIU, JIMMY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fb5efc7-077b-5eef-8bee-0c4944194edd","name":"YUEN Hon Ming Edwin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"017592f0-2dd1-53c8-a077-a99b9f81e784","name":"MO KA YIN, KENNETH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"176498b1-05c0-5dda-8145-12bb28d1377d","fromName":"Pang Ho Chuen, Lawrence","to":"a1d87db5-6f37-5fcf-bc01-917424faa67e","toName":"The Sun's (B.V.I.) Limited","role":"director of","share":null},{"depth":1,"from":"25529204-abd7-53f4-91bd-c5e03346e542","fromName":"Lee Kwok Kin, Sammy","to":"a1d87db5-6f37-5fcf-bc01-917424faa67e","toName":"The Sun's (B.V.I.) Limited","role":"director of","share":null},{"depth":1,"from":"09e1e40c-dd68-510b-869b-3c39e8672489","fromName":"Yueng Kwok Fai Benny","to":"a1d87db5-6f37-5fcf-bc01-917424faa67e","toName":"The Sun's (B.V.I.) Limited","role":"director of","share":null},{"depth":1,"from":"d66769cc-79b5-559c-9bd6-4a1c2251571c","fromName":"HE Hui Min","to":"a1d87db5-6f37-5fcf-bc01-917424faa67e","toName":"The Sun's (B.V.I.) Limited","role":"director of","share":null},{"depth":1,"from":"2963e3f3-8cf2-574a-aaf7-171e45299051","fromName":"LUI NGOK CHE","to":"a1d87db5-6f37-5fcf-bc01-917424faa67e","toName":"The Sun's (B.V.I.) Limited","role":"director of","share":null},{"depth":1,"from":"255c83ed-4082-5f54-b6dd-463e2655a2c2","fromName":"SIU Miu Man","to":"a1d87db5-6f37-5fcf-bc01-917424faa67e","toName":"The Sun's (B.V.I.) Limited","role":"director of","share":null},{"depth":1,"from":"a1f40a15-c592-505b-a09a-4f71448d7e74","fromName":"WEI Wu","to":"a1d87db5-6f37-5fcf-bc01-917424faa67e","toName":"The Sun's (B.V.I.) Limited","role":"director of","share":null},{"depth":1,"from":"3a60f91d-34eb-5968-af20-c9670d304c0b","fromName":"Pearl Enterprises (BVI) Limited","to":"a1d87db5-6f37-5fcf-bc01-917424faa67e","toName":"The Sun's (B.V.I.) Limited","role":"shareholder of","share":null},{"depth":1,"from":"b6fe50c6-e09b-5fb4-ba77-c42abb77efcf","fromName":"SIU King Nin Peter","to":"a1d87db5-6f37-5fcf-bc01-917424faa67e","toName":"The Sun's (B.V.I.) Limited","role":"director of","share":null},{"depth":1,"from":"e7145572-e852-571c-93e3-5ec40400ce21","fromName":"WONG Yuk Kwan (Also Known as WONG Kwan)","to":"a1d87db5-6f37-5fcf-bc01-917424faa67e","toName":"The Sun's (B.V.I.) Limited","role":"director of","share":null},{"depth":1,"from":"e7145572-e852-571c-93e3-5ec40400ce21","fromName":"WONG Yuk Kwan (Also Known as WONG Kwan)","to":"a1d87db5-6f37-5fcf-bc01-917424faa67e","toName":"The Sun's (B.V.I.) Limited","role":"shareholder of","share":null},{"depth":1,"from":"e0bcf759-4938-57dc-bfc5-dd21f2be2746","fromName":"QIAN Yong Wei","to":"a1d87db5-6f37-5fcf-bc01-917424faa67e","toName":"The Sun's (B.V.I.) Limited","role":"director of","share":null},{"depth":1,"from":"724384b4-1794-5243-b644-73c811115134","fromName":"LI PING YIU, JIMMY","to":"a1d87db5-6f37-5fcf-bc01-917424faa67e","toName":"The Sun's (B.V.I.) Limited","role":"director of","share":null},{"depth":1,"from":"3fb5efc7-077b-5eef-8bee-0c4944194edd","fromName":"YUEN Hon Ming Edwin","to":"a1d87db5-6f37-5fcf-bc01-917424faa67e","toName":"The Sun's (B.V.I.) Limited","role":"director of","share":null},{"depth":1,"from":"017592f0-2dd1-53c8-a077-a99b9f81e784","fromName":"MO KA YIN, KENNETH","to":"a1d87db5-6f37-5fcf-bc01-917424faa67e","toName":"The Sun's (B.V.I.) Limited","role":"director 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/134379"}],"source":"corpus"}