{"entity":{"id":"048bf006-51c2-5776-8d12-f368d070d9ba","name":"SUNNY DAY INVESTMENTS VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048902","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9732d200-4bae-52ba-b1ee-17c6d256ba57","name":"SAMUELS, RICK COS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9732d200-4bae-52ba-b1ee-17c6d256ba57","fromName":"SAMUELS, RICK COS","to":"048bf006-51c2-5776-8d12-f368d070d9ba","toName":"SUNNY DAY INVESTMENTS VBA","role":"managing 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/85048902"}],"source":"corpus"}