{"entity":{"id":"cee552a2-a5cd-546d-994a-84936e0a3327","name":"SUN TREASURE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-210363","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"425606aa-69e1-5fcc-9919-4ae3c3dd4a0c","name":"Lee James Siu Lung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41d9aaf2-e26d-5114-827c-06b2a972fc4d","name":"Systech Telecom Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f15683a6-7456-5b85-a29f-d069db9bde5d","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"425606aa-69e1-5fcc-9919-4ae3c3dd4a0c","fromName":"Lee James Siu Lung","to":"cee552a2-a5cd-546d-994a-84936e0a3327","toName":"SUN TREASURE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"41d9aaf2-e26d-5114-827c-06b2a972fc4d","fromName":"Systech Telecom Limited","to":"cee552a2-a5cd-546d-994a-84936e0a3327","toName":"SUN TREASURE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f15683a6-7456-5b85-a29f-d069db9bde5d","fromName":"Company Kit Nominees Inc","to":"cee552a2-a5cd-546d-994a-84936e0a3327","toName":"SUN TREASURE INTERNATIONAL 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/210363"}],"source":"corpus"}