{"entity":{"id":"a5c3cf92-8e28-50b8-b4d3-4a602777fee6","name":"Sunway Industrial Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-171345","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"efd1fe46-02fd-5708-9647-46e1b48a55c4","name":"Choi Kit Ling, Annabella","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"efd1fe46-02fd-5708-9647-46e1b48a55c4","fromName":"Choi Kit Ling, Annabella","to":"a5c3cf92-8e28-50b8-b4d3-4a602777fee6","toName":"Sunway Industrial Limited","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"a5c3cf92-8e28-50b8-b4d3-4a602777fee6","toName":"Sunway Industrial 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/171345"}],"source":"corpus"}