{"entity":{"id":"db5ed3a4-bde5-53d1-857a-a0f70353747f","name":"SUN PEARL INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138947","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"25567529-7bf5-569f-84e8-ebe673969381","name":"Fong Kia Yue Ying, Pearl","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25567529-7bf5-569f-84e8-ebe673969381","name":"Fong Kia Yue Ying, Pearl","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f8e32a3-538a-5cb3-96e2-8c4dcc693210","name":"Fong, Maria Ching Lo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25567529-7bf5-569f-84e8-ebe673969381","fromName":"Fong Kia Yue Ying, Pearl","to":"db5ed3a4-bde5-53d1-857a-a0f70353747f","toName":"SUN PEARL INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"25567529-7bf5-569f-84e8-ebe673969381","fromName":"Fong Kia Yue Ying, Pearl","to":"db5ed3a4-bde5-53d1-857a-a0f70353747f","toName":"SUN PEARL INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2f8e32a3-538a-5cb3-96e2-8c4dcc693210","fromName":"Fong, Maria Ching Lo","to":"db5ed3a4-bde5-53d1-857a-a0f70353747f","toName":"SUN PEARL INVESTMENT 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/138947"}],"source":"corpus"}