{"entity":{"id":"fb746c3f-c40a-5c70-bb55-df180cee126a","name":"BIG SUN GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"CN","identifier":"icij:icijol-10141199","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9b77e9e2-1db0-5855-ba0f-816fa038ce4d","name":"WANG SHU YI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a0caa87-e2a9-5907-9995-a2ae6e5ee63f","name":"LIANG ZHICHU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89bf16d8-1aaf-5088-a938-1bcabcfa0fc1","name":"ZHENG XIUHUA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3990af3b-d48d-5b55-90ac-20f17fbeac5e","name":"CHEN XIANYUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48fee0e0-8fad-5f9a-8600-317826530407","name":"CAI XIANGLIANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"283f1e4c-f305-53de-bc86-56976c7accbb","name":"ZHANG YI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45dbfb99-d579-5ddd-85e0-7ad561ed0331","name":"KONG JIANJUN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b77e9e2-1db0-5855-ba0f-816fa038ce4d","fromName":"WANG SHU YI","to":"fb746c3f-c40a-5c70-bb55-df180cee126a","toName":"BIG SUN GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2a0caa87-e2a9-5907-9995-a2ae6e5ee63f","fromName":"LIANG ZHICHU","to":"fb746c3f-c40a-5c70-bb55-df180cee126a","toName":"BIG SUN GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"89bf16d8-1aaf-5088-a938-1bcabcfa0fc1","fromName":"ZHENG XIUHUA","to":"fb746c3f-c40a-5c70-bb55-df180cee126a","toName":"BIG SUN GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3990af3b-d48d-5b55-90ac-20f17fbeac5e","fromName":"CHEN XIANYUN","to":"fb746c3f-c40a-5c70-bb55-df180cee126a","toName":"BIG SUN GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"48fee0e0-8fad-5f9a-8600-317826530407","fromName":"CAI XIANGLIANG","to":"fb746c3f-c40a-5c70-bb55-df180cee126a","toName":"BIG SUN GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"283f1e4c-f305-53de-bc86-56976c7accbb","fromName":"ZHANG YI","to":"fb746c3f-c40a-5c70-bb55-df180cee126a","toName":"BIG SUN GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"45dbfb99-d579-5ddd-85e0-7ad561ed0331","fromName":"KONG JIANJUN","to":"fb746c3f-c40a-5c70-bb55-df180cee126a","toName":"BIG SUN GROUP 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/10141199"}],"source":"corpus"}