{"entity":{"id":"e11c5528-5544-5d97-901d-898a0a1995af","name":"STRONG SHINE DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-157776","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a329147-439d-5dc4-ab88-9d62ed7ba1da","name":"SUN GENG MIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a329147-439d-5dc4-ab88-9d62ed7ba1da","name":"SUN GENG MIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a329147-439d-5dc4-ab88-9d62ed7ba1da","fromName":"SUN GENG MIN","to":"e11c5528-5544-5d97-901d-898a0a1995af","toName":"STRONG SHINE DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"2a329147-439d-5dc4-ab88-9d62ed7ba1da","fromName":"SUN GENG MIN","to":"e11c5528-5544-5d97-901d-898a0a1995af","toName":"STRONG SHINE DEVELOPMENT 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/157776"}],"source":"corpus"}