{"entity":{"id":"b8e4a39a-929b-5156-b1d7-5c028f47d14f","name":"NINGBO SUNRISE ENTERPRISES UNITED CO., LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000002","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19ba6c08-59c5-566f-b6d2-a86d526d0ded","name":"XU XIAOGANG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"b8e4a39a-929b-5156-b1d7-5c028f47d14f","toName":"NINGBO SUNRISE ENTERPRISES UNITED CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"19ba6c08-59c5-566f-b6d2-a86d526d0ded","fromName":"XU XIAOGANG","to":"b8e4a39a-929b-5156-b1d7-5c028f47d14f","toName":"NINGBO SUNRISE ENTERPRISES UNITED CO., LTD.","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/10000002"}],"source":"corpus"}