{"entity":{"id":"c811ca0a-dfa0-52f9-8da1-819cb92607a5","name":"SUNNY WELL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150660","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"78458466-5cd9-55aa-95cf-012fb3ec8ff3","name":"TEY Chee Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78458466-5cd9-55aa-95cf-012fb3ec8ff3","name":"TEY Chee Hong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","name":"Victon Corporate Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78458466-5cd9-55aa-95cf-012fb3ec8ff3","fromName":"TEY Chee Hong","to":"c811ca0a-dfa0-52f9-8da1-819cb92607a5","toName":"SUNNY WELL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"78458466-5cd9-55aa-95cf-012fb3ec8ff3","fromName":"TEY Chee Hong","to":"c811ca0a-dfa0-52f9-8da1-819cb92607a5","toName":"SUNNY WELL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","fromName":"Victon Corporate Services Limited","to":"c811ca0a-dfa0-52f9-8da1-819cb92607a5","toName":"SUNNY WELL GROUP LIMITED","role":"director 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/150660"}],"source":"corpus"}