{"entity":{"id":"bca743f0-32ba-51ff-b406-d2f666e49d03","name":"SUNGO ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10120942","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"da2f8e64-addd-51b7-ab4b-6fb63fb5b97a","name":"YAU Wan Wah Lindy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da2f8e64-addd-51b7-ab4b-6fb63fb5b97a","fromName":"YAU Wan Wah Lindy","to":"bca743f0-32ba-51ff-b406-d2f666e49d03","toName":"SUNGO ENTERPRISES 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/10120942"}],"source":"corpus"}