{"entity":{"id":"ed919430-bfc9-59a6-9700-6b09a3891818","name":"Sun Bus Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140771","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f46af4b5-073d-5c73-ae31-cdffd2cb501e","name":"Nine Dragons Transportation (Holdings) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"248fdc7b-bc98-53ec-93e7-96ed9630583b","name":"Lui Chung Yuen, Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed28d2b8-56d6-5324-9037-1376040767d2","name":"Winnie Ng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0400cc18-8f54-543c-86d0-3d7306360b5b","name":"John Chan Cho Chak","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"468e0f2d-e052-5b9b-8d8b-89e8ee0ae120","name":"WOO Lana","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7cd9b664-607a-57e2-b3fb-3f4bba4cd4fb","name":"IP Chung Tim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c61d09ab-39b9-591c-9d33-c9185e3a9436","name":"John Choy Chung Yuen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"539dadfc-6aa3-56ae-9646-528b91ec8cea","name":"Tat Man, Edmond","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d75d4c6-d0ad-5a0e-b898-95020acb60ea","name":"Ho Sai Kei William","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f46af4b5-073d-5c73-ae31-cdffd2cb501e","fromName":"Nine Dragons Transportation (Holdings) Limited","to":"ed919430-bfc9-59a6-9700-6b09a3891818","toName":"Sun Bus Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"248fdc7b-bc98-53ec-93e7-96ed9630583b","fromName":"Lui Chung Yuen, Charles","to":"ed919430-bfc9-59a6-9700-6b09a3891818","toName":"Sun Bus Holdings Limited","role":"director of","share":null},{"depth":1,"from":"ed28d2b8-56d6-5324-9037-1376040767d2","fromName":"Winnie Ng","to":"ed919430-bfc9-59a6-9700-6b09a3891818","toName":"Sun Bus Holdings Limited","role":"director of","share":null},{"depth":1,"from":"0400cc18-8f54-543c-86d0-3d7306360b5b","fromName":"John Chan Cho Chak","to":"ed919430-bfc9-59a6-9700-6b09a3891818","toName":"Sun Bus Holdings Limited","role":"director of","share":null},{"depth":1,"from":"468e0f2d-e052-5b9b-8d8b-89e8ee0ae120","fromName":"WOO Lana","to":"ed919430-bfc9-59a6-9700-6b09a3891818","toName":"Sun Bus Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"7cd9b664-607a-57e2-b3fb-3f4bba4cd4fb","fromName":"IP Chung Tim","to":"ed919430-bfc9-59a6-9700-6b09a3891818","toName":"Sun Bus Holdings Limited","role":"director of","share":null},{"depth":1,"from":"c61d09ab-39b9-591c-9d33-c9185e3a9436","fromName":"John Choy Chung Yuen","to":"ed919430-bfc9-59a6-9700-6b09a3891818","toName":"Sun Bus Holdings Limited","role":"director of","share":null},{"depth":1,"from":"539dadfc-6aa3-56ae-9646-528b91ec8cea","fromName":"Tat Man, Edmond","to":"ed919430-bfc9-59a6-9700-6b09a3891818","toName":"Sun Bus Holdings Limited","role":"director of","share":null},{"depth":1,"from":"7d75d4c6-d0ad-5a0e-b898-95020acb60ea","fromName":"Ho Sai Kei William","to":"ed919430-bfc9-59a6-9700-6b09a3891818","toName":"Sun Bus Holdings Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/140771"}],"source":"corpus"}