{"entity":{"id":"e7739440-c145-54d6-be55-820699b9bd3d","name":"Brilliance International Auto Company Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82016556","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"029b07a8-6ab6-5411-9139-7a38a6b0c22d","name":"Sun Enterprises Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47f2a0b0-6532-56ff-a8f4-87713443d0dd","name":"Qiong - Zhou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b501b88-aac2-5206-8f64-634674f52a83","name":"Zheng - Wu Bruno","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"e7739440-c145-54d6-be55-820699b9bd3d","toName":"Brilliance International Auto Company Limited","role":"secretary of","share":null},{"depth":1,"from":"029b07a8-6ab6-5411-9139-7a38a6b0c22d","fromName":"Sun Enterprises Group Limited","to":"e7739440-c145-54d6-be55-820699b9bd3d","toName":"Brilliance International Auto Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"47f2a0b0-6532-56ff-a8f4-87713443d0dd","fromName":"Qiong - Zhou","to":"e7739440-c145-54d6-be55-820699b9bd3d","toName":"Brilliance International Auto Company Limited","role":"director of","share":null},{"depth":1,"from":"4b501b88-aac2-5206-8f64-634674f52a83","fromName":"Zheng - Wu Bruno","to":"e7739440-c145-54d6-be55-820699b9bd3d","toName":"Brilliance International Auto Company 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/82016556"}],"source":"corpus"}