{"entity":{"id":"c9e2c7d5-5994-5edd-a918-757213f6205e","name":"SUNNY SHIPPING FUND LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c0d10546-25d5-5028-bfe4-5e1c8ce3aa21","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba4e2c4d-e61b-5e4a-856e-2d11705215a9","name":"LIU Kam Fai, Winston","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c0d10546-25d5-5028-bfe4-5e1c8ce3aa21","fromName":"Bearer 1","to":"c9e2c7d5-5994-5edd-a918-757213f6205e","toName":"SUNNY SHIPPING FUND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ba4e2c4d-e61b-5e4a-856e-2d11705215a9","fromName":"LIU Kam Fai, Winston","to":"c9e2c7d5-5994-5edd-a918-757213f6205e","toName":"SUNNY SHIPPING FUND 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/126875"}],"source":"corpus"}