{"entity":{"id":"185dcc3c-3918-53cc-9ac0-44fb12d56c44","name":"Majestic Sunset Liquidity, LLC","type":"Company","kind":"company","jurisdiction":"KN","identifier":"icij:icijol-82020886","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b7a63bf0-d5a7-5d70-9a27-f0908c911a74","name":"Equitas Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"e4d2e2c0-479d-5408-847a-52108a490c0a","name":"Dzebic - Elvis","type":"Organization","kind":"company"}},{"role":"investment manager of","share":null,"party":{"id":"85fa1d72-2389-57ab-816a-bd8184c7d19a","name":"Swiss Asset Advisors, LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7a63bf0-d5a7-5d70-9a27-f0908c911a74","fromName":"Equitas Limited","to":"185dcc3c-3918-53cc-9ac0-44fb12d56c44","toName":"Majestic Sunset Liquidity, LLC","role":"director of","share":null},{"depth":1,"from":"e4d2e2c0-479d-5408-847a-52108a490c0a","fromName":"Dzebic - Elvis","to":"185dcc3c-3918-53cc-9ac0-44fb12d56c44","toName":"Majestic Sunset Liquidity, LLC","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"85fa1d72-2389-57ab-816a-bd8184c7d19a","fromName":"Swiss Asset Advisors, LLC","to":"185dcc3c-3918-53cc-9ac0-44fb12d56c44","toName":"Majestic Sunset Liquidity, LLC","role":"investment manager 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/82020886"}],"source":"corpus"}