{"entity":{"id":"cf878142-0808-557f-8d79-bd78839e34a9","name":"EASTSUN OVERSEAS (B.V.I.) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125484","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"697d6ef8-827c-5ff3-9baf-a66451cd72dd","name":"Liu Rong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"697d6ef8-827c-5ff3-9baf-a66451cd72dd","name":"Liu Rong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1614899d-43a3-558a-9f82-85105aea78b2","name":"Ying Ye","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1614899d-43a3-558a-9f82-85105aea78b2","name":"Ying Ye","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36374608-720a-5bf9-b197-9be2438e0d22","name":"Andrea Catherwood","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7d395cf-233e-53b3-be4d-a01668adfd8c","name":"Laurence Patrick Parsons","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7d395cf-233e-53b3-be4d-a01668adfd8c","name":"Laurence Patrick Parsons","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"697d6ef8-827c-5ff3-9baf-a66451cd72dd","fromName":"Liu Rong","to":"cf878142-0808-557f-8d79-bd78839e34a9","toName":"EASTSUN OVERSEAS (B.V.I.) LIMITED","role":"director of","share":null},{"depth":1,"from":"697d6ef8-827c-5ff3-9baf-a66451cd72dd","fromName":"Liu Rong","to":"cf878142-0808-557f-8d79-bd78839e34a9","toName":"EASTSUN OVERSEAS (B.V.I.) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1614899d-43a3-558a-9f82-85105aea78b2","fromName":"Ying Ye","to":"cf878142-0808-557f-8d79-bd78839e34a9","toName":"EASTSUN OVERSEAS (B.V.I.) LIMITED","role":"director of","share":null},{"depth":1,"from":"1614899d-43a3-558a-9f82-85105aea78b2","fromName":"Ying Ye","to":"cf878142-0808-557f-8d79-bd78839e34a9","toName":"EASTSUN OVERSEAS (B.V.I.) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"36374608-720a-5bf9-b197-9be2438e0d22","fromName":"Andrea Catherwood","to":"cf878142-0808-557f-8d79-bd78839e34a9","toName":"EASTSUN OVERSEAS (B.V.I.) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b7d395cf-233e-53b3-be4d-a01668adfd8c","fromName":"Laurence Patrick Parsons","to":"cf878142-0808-557f-8d79-bd78839e34a9","toName":"EASTSUN OVERSEAS (B.V.I.) LIMITED","role":"director of","share":null},{"depth":1,"from":"b7d395cf-233e-53b3-be4d-a01668adfd8c","fromName":"Laurence Patrick Parsons","to":"cf878142-0808-557f-8d79-bd78839e34a9","toName":"EASTSUN OVERSEAS (B.V.I.) LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/125484"}],"source":"corpus"}