{"entity":{"id":"df81b096-ecd0-5390-a511-5f28b59bbf1c","name":"SHUN LEE INVESTMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123890","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f8594884-e57d-5f08-8cb9-251ad8026403","name":"Gao Kun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8594884-e57d-5f08-8cb9-251ad8026403","name":"Gao Kun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8594884-e57d-5f08-8cb9-251ad8026403","fromName":"Gao Kun","to":"df81b096-ecd0-5390-a511-5f28b59bbf1c","toName":"SHUN LEE INVESTMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f8594884-e57d-5f08-8cb9-251ad8026403","fromName":"Gao Kun","to":"df81b096-ecd0-5390-a511-5f28b59bbf1c","toName":"SHUN LEE INVESTMENT COMPANY LIMITED","role":"shareholder 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/123890"}],"source":"corpus"}