{"entity":{"id":"173739e6-1544-57cd-8b2e-6790602f9122","name":"SUGARPALM CORPORATION","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10153739","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"344812e6-7e31-5524-909d-9afb03ebaaa6","name":"Peacock Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"277a66a0-1a6b-50dd-ac03-e83cc81926fd","name":"CORHOLD LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"344812e6-7e31-5524-909d-9afb03ebaaa6","fromName":"Peacock Nominees Limited","to":"173739e6-1544-57cd-8b2e-6790602f9122","toName":"SUGARPALM CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"277a66a0-1a6b-50dd-ac03-e83cc81926fd","fromName":"CORHOLD LIMITED","to":"173739e6-1544-57cd-8b2e-6790602f9122","toName":"SUGARPALM CORPORATION","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/10153739"}],"source":"corpus"}