{"entity":{"id":"bdc010fb-fb5b-5ebf-8ad3-6a952c78daa9","name":"SUN ORIENT HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136694","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7c27367c-3498-52b6-bfd3-d685d619eb2e","name":"Cindy Ng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c27367c-3498-52b6-bfd3-d685d619eb2e","name":"Cindy Ng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c27367c-3498-52b6-bfd3-d685d619eb2e","fromName":"Cindy Ng","to":"bdc010fb-fb5b-5ebf-8ad3-6a952c78daa9","toName":"SUN ORIENT HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"7c27367c-3498-52b6-bfd3-d685d619eb2e","fromName":"Cindy Ng","to":"bdc010fb-fb5b-5ebf-8ad3-6a952c78daa9","toName":"SUN ORIENT HOLDING 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/136694"}],"source":"corpus"}