{"entity":{"id":"d5a758fc-760f-5def-b280-536ff9ceb831","name":"SUNNY TREASURE LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10208271","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b2374771-7aa1-5708-9f62-e7528b13dfc1","name":"CHINESE ESTATES, LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"72690350-1d76-5260-a656-8175f490ff26","name":"JOSEPH LAU, LUEN-HUNG","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6d7cdb6f-68d3-5250-91b3-e7a4a8f4050e","name":"LAM, KWONG-WAI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2374771-7aa1-5708-9f62-e7528b13dfc1","fromName":"CHINESE ESTATES, LIMITED","to":"d5a758fc-760f-5def-b280-536ff9ceb831","toName":"SUNNY TREASURE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"72690350-1d76-5260-a656-8175f490ff26","fromName":"JOSEPH LAU, LUEN-HUNG","to":"d5a758fc-760f-5def-b280-536ff9ceb831","toName":"SUNNY TREASURE LIMITED","role":"beneficiary of","share":null},{"depth":1,"from":"6d7cdb6f-68d3-5250-91b3-e7a4a8f4050e","fromName":"LAM, KWONG-WAI","to":"d5a758fc-760f-5def-b280-536ff9ceb831","toName":"SUNNY TREASURE LIMITED","role":"beneficiary 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/10208271"}],"source":"corpus"}