{"entity":{"id":"af91ee82-5b7a-59d9-9269-5fa93a230742","name":"SUNKEEN CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150783","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"410870e7-bced-5ac2-a0b9-08eb534f9dde","name":"Yi Zhang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"410870e7-bced-5ac2-a0b9-08eb534f9dde","name":"Yi Zhang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"511f3a60-981c-5aaa-988c-6b30caddc9dc","name":"Managecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"410870e7-bced-5ac2-a0b9-08eb534f9dde","fromName":"Yi Zhang","to":"af91ee82-5b7a-59d9-9269-5fa93a230742","toName":"SUNKEEN CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"410870e7-bced-5ac2-a0b9-08eb534f9dde","fromName":"Yi Zhang","to":"af91ee82-5b7a-59d9-9269-5fa93a230742","toName":"SUNKEEN CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"511f3a60-981c-5aaa-988c-6b30caddc9dc","fromName":"Managecorp Limited","to":"af91ee82-5b7a-59d9-9269-5fa93a230742","toName":"SUNKEEN CONSULTANTS 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/150783"}],"source":"corpus"}