{"entity":{"id":"08a3cd61-91fd-5b4a-bb40-bd61ac1a2363","name":"CARMA COFFEE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10132385","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"170c23fb-facc-54ab-8ad4-caeb7e01ee32","name":"MOORES NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f121c500-8e3f-5d7b-8d6d-916e35e4376c","name":"SUN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"170c23fb-facc-54ab-8ad4-caeb7e01ee32","fromName":"MOORES NOMINEES LIMITED","to":"08a3cd61-91fd-5b4a-bb40-bd61ac1a2363","toName":"CARMA COFFEE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f121c500-8e3f-5d7b-8d6d-916e35e4376c","fromName":"SUN NOMINEES LIMITED","to":"08a3cd61-91fd-5b4a-bb40-bd61ac1a2363","toName":"CARMA COFFEE COMPANY 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/10132385"}],"source":"corpus"}