{"entity":{"id":"18c26d1f-a14d-5561-a456-9270d44176cf","name":"SUNRIDGE INVESTMENT OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10152898","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e1de7518-bc0e-5be7-9452-04ceaf589baf","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f24d80e6-b62d-5a11-9746-75b23da8ce91","name":"MR. Shahin MOVSUMOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1de7518-bc0e-5be7-9452-04ceaf589baf","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"18c26d1f-a14d-5561-a456-9270d44176cf","toName":"SUNRIDGE INVESTMENT OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f24d80e6-b62d-5a11-9746-75b23da8ce91","fromName":"MR. Shahin MOVSUMOV","to":"18c26d1f-a14d-5561-a456-9270d44176cf","toName":"SUNRIDGE INVESTMENT OVERSEAS LIMITED","role":"beneficiary of","share":null}]},"risk":{"level":"LOW","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/10152898"}],"source":"corpus"}