{"entity":{"id":"ca43d09f-f50d-53d4-9b7e-70a4c082dd04","name":"SUNKEEN (ASIA) GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150664","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f7f46ecd-8a47-5dd1-87ac-6d5a3bc1316a","name":"ZHANG Jun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7f46ecd-8a47-5dd1-87ac-6d5a3bc1316a","name":"ZHANG Jun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7f46ecd-8a47-5dd1-87ac-6d5a3bc1316a","fromName":"ZHANG Jun","to":"ca43d09f-f50d-53d4-9b7e-70a4c082dd04","toName":"SUNKEEN (ASIA) GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"f7f46ecd-8a47-5dd1-87ac-6d5a3bc1316a","fromName":"ZHANG Jun","to":"ca43d09f-f50d-53d4-9b7e-70a4c082dd04","toName":"SUNKEEN (ASIA) GROUP 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/150664"}],"source":"corpus"}