{"entity":{"id":"c7e00187-92ef-5e2a-9f0b-d7562987c385","name":"Suneric Industrial Company Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a34919ac-288f-5e0a-ba1f-a01a15b534d9","name":"ZHOU ZHIZHONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a34919ac-288f-5e0a-ba1f-a01a15b534d9","name":"ZHOU ZHIZHONG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da5fdb0e-00de-5924-8e0b-30351fa8c3e4","name":"LI ZHAOXIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da5fdb0e-00de-5924-8e0b-30351fa8c3e4","name":"LI ZHAOXIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d61032d6-7316-50c8-b1d3-6a69a17be29e","name":"CHANDLER PARTNERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a34919ac-288f-5e0a-ba1f-a01a15b534d9","fromName":"ZHOU ZHIZHONG","to":"c7e00187-92ef-5e2a-9f0b-d7562987c385","toName":"Suneric Industrial Company Limited","role":"director of","share":null},{"depth":1,"from":"a34919ac-288f-5e0a-ba1f-a01a15b534d9","fromName":"ZHOU ZHIZHONG","to":"c7e00187-92ef-5e2a-9f0b-d7562987c385","toName":"Suneric Industrial Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"da5fdb0e-00de-5924-8e0b-30351fa8c3e4","fromName":"LI ZHAOXIN","to":"c7e00187-92ef-5e2a-9f0b-d7562987c385","toName":"Suneric Industrial Company Limited","role":"director of","share":null},{"depth":1,"from":"da5fdb0e-00de-5924-8e0b-30351fa8c3e4","fromName":"LI ZHAOXIN","to":"c7e00187-92ef-5e2a-9f0b-d7562987c385","toName":"Suneric Industrial Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"d61032d6-7316-50c8-b1d3-6a69a17be29e","fromName":"CHANDLER PARTNERS LIMITED","to":"c7e00187-92ef-5e2a-9f0b-d7562987c385","toName":"Suneric Industrial Company Limited","role":"secretary 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/148417"}],"source":"corpus"}