{"entity":{"id":"023d5fee-7cf7-5527-8253-db000de8ae0a","name":"SunBLL Finance Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-189297","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3b8665ff-e294-5bd9-8ae3-943e75994e5f","name":"Ian Taylor","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86283bee-f55d-512b-8b3f-e8e3dfb1e970","name":"Leonid Beluga","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86283bee-f55d-512b-8b3f-e8e3dfb1e970","name":"Leonid Beluga","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b8665ff-e294-5bd9-8ae3-943e75994e5f","fromName":"Ian Taylor","to":"023d5fee-7cf7-5527-8253-db000de8ae0a","toName":"SunBLL Finance Ltd.","role":"director of","share":null},{"depth":1,"from":"86283bee-f55d-512b-8b3f-e8e3dfb1e970","fromName":"Leonid Beluga","to":"023d5fee-7cf7-5527-8253-db000de8ae0a","toName":"SunBLL Finance Ltd.","role":"director of","share":null},{"depth":1,"from":"86283bee-f55d-512b-8b3f-e8e3dfb1e970","fromName":"Leonid Beluga","to":"023d5fee-7cf7-5527-8253-db000de8ae0a","toName":"SunBLL Finance Ltd.","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/189297"}],"source":"corpus"}