{"entity":{"id":"0f821b0d-ddb9-572e-8daf-91319efa91ca","name":"SUN NOMINEESL IMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12113207","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d7e14dee-576d-54b3-bc43-982644707985","name":"GREYHEART INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12113207"}],"source":"corpus"}