{"entity":{"id":"a3e03cf1-86bc-5e30-800d-49dacaab6df9","name":"SUNLIT TRADING GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134014","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49a76519-971e-54a4-ad32-a1091d29b4f5","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41007e51-24b8-56c1-8a59-22dacca723a4","name":"LAI Man Yuen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49a76519-971e-54a4-ad32-a1091d29b4f5","fromName":"Bearer 1","to":"a3e03cf1-86bc-5e30-800d-49dacaab6df9","toName":"SUNLIT TRADING GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"41007e51-24b8-56c1-8a59-22dacca723a4","fromName":"LAI Man Yuen","to":"a3e03cf1-86bc-5e30-800d-49dacaab6df9","toName":"SUNLIT TRADING GROUP 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/134014"}],"source":"corpus"}