{"entity":{"id":"f1999360-d6a4-54c4-b0d9-81099423959f","name":"SUNNY BASE (ASIA) GROUP INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139091","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"99de5882-b311-5681-b320-3fb875d36429","name":"GUO Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99de5882-b311-5681-b320-3fb875d36429","name":"GUO Hong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"99de5882-b311-5681-b320-3fb875d36429","fromName":"GUO Hong","to":"f1999360-d6a4-54c4-b0d9-81099423959f","toName":"SUNNY BASE (ASIA) GROUP INC.","role":"director of","share":null},{"depth":1,"from":"99de5882-b311-5681-b320-3fb875d36429","fromName":"GUO Hong","to":"f1999360-d6a4-54c4-b0d9-81099423959f","toName":"SUNNY BASE (ASIA) GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"f1999360-d6a4-54c4-b0d9-81099423959f","toName":"SUNNY BASE (ASIA) GROUP INC.","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/139091"}],"source":"corpus"}