{"entity":{"id":"eb1baa24-4e99-5386-8f8b-eee86459ae4b","name":"SUNNY INTERNATIONAL ENTERPRISE LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-226057","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"763173cb-9ac8-5c2f-afe2-61dbba36df16","name":"Chen Chun Huan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"763173cb-9ac8-5c2f-afe2-61dbba36df16","name":"Chen Chun Huan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"763173cb-9ac8-5c2f-afe2-61dbba36df16","fromName":"Chen Chun Huan","to":"eb1baa24-4e99-5386-8f8b-eee86459ae4b","toName":"SUNNY INTERNATIONAL ENTERPRISE LIMITED","role":"director of","share":null},{"depth":1,"from":"763173cb-9ac8-5c2f-afe2-61dbba36df16","fromName":"Chen Chun Huan","to":"eb1baa24-4e99-5386-8f8b-eee86459ae4b","toName":"SUNNY INTERNATIONAL ENTERPRISE 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/226057"}],"source":"corpus"}