{"entity":{"id":"a55f1139-e810-5d47-97b1-99bcc29774b1","name":"Sunrise Capital Overseas Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-164422","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db8529ec-9001-57b7-a7a1-98046121fd25","name":"Olivier Dung Do Ngoc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54cc2243-e1d6-5259-b975-b2541a1cca8f","name":"Dynasty Investments International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6af94974-2186-596f-b5f6-ae22e9529414","name":"Maxwell William Federbush II","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db8529ec-9001-57b7-a7a1-98046121fd25","fromName":"Olivier Dung Do Ngoc","to":"a55f1139-e810-5d47-97b1-99bcc29774b1","toName":"Sunrise Capital Overseas Limited","role":"director of","share":null},{"depth":1,"from":"54cc2243-e1d6-5259-b975-b2541a1cca8f","fromName":"Dynasty Investments International Limited","to":"a55f1139-e810-5d47-97b1-99bcc29774b1","toName":"Sunrise Capital Overseas Limited","role":"shareholder of","share":null},{"depth":1,"from":"6af94974-2186-596f-b5f6-ae22e9529414","fromName":"Maxwell William Federbush II","to":"a55f1139-e810-5d47-97b1-99bcc29774b1","toName":"Sunrise Capital Overseas 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/164422"}],"source":"corpus"}