{"entity":{"id":"bb63885c-14a5-5c3b-acdc-31ddb44a8890","name":"SUNNY TRADER OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133904","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"427bd167-461e-515a-9305-0ed693524884","name":"Liu DaPeng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"427bd167-461e-515a-9305-0ed693524884","name":"Liu DaPeng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"bb63885c-14a5-5c3b-acdc-31ddb44a8890","toName":"SUNNY TRADER OVERSEAS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"427bd167-461e-515a-9305-0ed693524884","fromName":"Liu DaPeng","to":"bb63885c-14a5-5c3b-acdc-31ddb44a8890","toName":"SUNNY TRADER OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"427bd167-461e-515a-9305-0ed693524884","fromName":"Liu DaPeng","to":"bb63885c-14a5-5c3b-acdc-31ddb44a8890","toName":"SUNNY TRADER OVERSEAS 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/133904"}],"source":"corpus"}