{"entity":{"id":"dbced011-6202-5fa4-8f36-e69973d892f0","name":"SUN ACE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143512","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"47db7229-1bcb-5a92-991b-b7ac67aef845","name":"Chiu Kong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6ca7daa6-8329-5bf3-a0e0-d5ce3459b650","name":"Tsui Ching Hung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4404eedb-65cd-5987-83d4-2cd0c3af3df8","name":"Yeung Kwok Yu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47db7229-1bcb-5a92-991b-b7ac67aef845","fromName":"Chiu Kong","to":"dbced011-6202-5fa4-8f36-e69973d892f0","toName":"SUN ACE LIMITED","role":"director of","share":null},{"depth":1,"from":"6ca7daa6-8329-5bf3-a0e0-d5ce3459b650","fromName":"Tsui Ching Hung","to":"dbced011-6202-5fa4-8f36-e69973d892f0","toName":"SUN ACE LIMITED","role":"director of","share":null},{"depth":1,"from":"4404eedb-65cd-5987-83d4-2cd0c3af3df8","fromName":"Yeung Kwok Yu","to":"dbced011-6202-5fa4-8f36-e69973d892f0","toName":"SUN ACE 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/143512"}],"source":"corpus"}