{"entity":{"id":"faf76c66-834f-56d2-89c6-c1b1c677faba","name":"SUNRISE COMMERCE LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-133584","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2dd80cf1-12e6-5a15-90de-08625ace2de5","name":"CHINA EXPO LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4df2fa78-19e4-5a5a-8197-d21a772469f0","name":"Huang, Li-Hsing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4df2fa78-19e4-5a5a-8197-d21a772469f0","name":"Huang, Li-Hsing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22ae2b2e-e6bd-51fd-b959-93c05589f32c","name":"Liou, Jyh-Homg","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2dd80cf1-12e6-5a15-90de-08625ace2de5","fromName":"CHINA EXPO LIMITED","to":"faf76c66-834f-56d2-89c6-c1b1c677faba","toName":"SUNRISE COMMERCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4df2fa78-19e4-5a5a-8197-d21a772469f0","fromName":"Huang, Li-Hsing","to":"faf76c66-834f-56d2-89c6-c1b1c677faba","toName":"SUNRISE COMMERCE LIMITED","role":"director of","share":null},{"depth":1,"from":"4df2fa78-19e4-5a5a-8197-d21a772469f0","fromName":"Huang, Li-Hsing","to":"faf76c66-834f-56d2-89c6-c1b1c677faba","toName":"SUNRISE COMMERCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22ae2b2e-e6bd-51fd-b959-93c05589f32c","fromName":"Liou, Jyh-Homg","to":"faf76c66-834f-56d2-89c6-c1b1c677faba","toName":"SUNRISE COMMERCE 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/133584"}],"source":"corpus"}