{"entity":{"id":"0b5e219b-8007-5d61-8c71-090135adaabc","name":"Sure Fortune Investment Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225980","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"094d564c-e183-584c-bc19-5f4c9c8d427a","name":"CIA NOMINEES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"998800af-ef8e-5c2a-a0e5-b477d408aaf5","name":"CIA NOMIEES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"094d564c-e183-584c-bc19-5f4c9c8d427a","fromName":"CIA NOMINEES LTD","to":"0b5e219b-8007-5d61-8c71-090135adaabc","toName":"Sure Fortune Investment Limited","role":"director of","share":null},{"depth":1,"from":"998800af-ef8e-5c2a-a0e5-b477d408aaf5","fromName":"CIA NOMIEES LTD.","to":"0b5e219b-8007-5d61-8c71-090135adaabc","toName":"Sure Fortune Investment 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/225980"}],"source":"corpus"}