{"entity":{"id":"18c0d167-c4cd-5108-91e9-84f19c2cd706","name":"SUNVALE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10155002","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"06c09c80-bfd0-5043-9efd-fcc97e7a9732","name":"CONTINENTAL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13c70881-de6f-5f03-8356-9458d0fdab6b","name":"CONTINENTAL SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"06c09c80-bfd0-5043-9efd-fcc97e7a9732","fromName":"CONTINENTAL NOMINEES LIMITED","to":"18c0d167-c4cd-5108-91e9-84f19c2cd706","toName":"SUNVALE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"13c70881-de6f-5f03-8356-9458d0fdab6b","fromName":"CONTINENTAL SECRETARIES LIMITED","to":"18c0d167-c4cd-5108-91e9-84f19c2cd706","toName":"SUNVALE INVESTMENTS 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/10155002"}],"source":"corpus"}