{"entity":{"id":"aaf37457-8b1b-54f9-90df-4ba5da433cb9","name":"SUNNY BILLION HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148394","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a950162-c6f3-5ae9-9a46-1ec7c0aa3cde","name":"Li Shi Liang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3dea070d-1f22-5723-ae21-f8595c4dcc73","name":"Ye Li Wen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a950162-c6f3-5ae9-9a46-1ec7c0aa3cde","fromName":"Li Shi Liang","to":"aaf37457-8b1b-54f9-90df-4ba5da433cb9","toName":"SUNNY BILLION HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"3dea070d-1f22-5723-ae21-f8595c4dcc73","fromName":"Ye Li Wen","to":"aaf37457-8b1b-54f9-90df-4ba5da433cb9","toName":"SUNNY BILLION HOLDINGS 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/148394"}],"source":"corpus"}