{"entity":{"id":"f8d921a7-7903-5a57-9a62-225fdfb77e05","name":"SUNNY TREASURE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-10000023","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7feb0cfe-5bbe-5af4-a50a-1c7c473d8e57","name":"MR. CHANG, CHIH-HSIUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7feb0cfe-5bbe-5af4-a50a-1c7c473d8e57","fromName":"MR. CHANG, CHIH-HSIUNG","to":"f8d921a7-7903-5a57-9a62-225fdfb77e05","toName":"SUNNY TREASURE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"f8d921a7-7903-5a57-9a62-225fdfb77e05","toName":"SUNNY TREASURE INTERNATIONAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10000023"}],"source":"corpus"}