{"entity":{"id":"20371740-20b4-5a86-875c-b60e83a7323f","name":"SUNFORD INDUSTRIES GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128984","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"341168c4-e49a-5947-bbee-69e1b4c038a0","name":"Founders Services Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"341168c4-e49a-5947-bbee-69e1b4c038a0","name":"Founders Services Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"341168c4-e49a-5947-bbee-69e1b4c038a0","fromName":"Founders Services Inc.","to":"20371740-20b4-5a86-875c-b60e83a7323f","toName":"SUNFORD INDUSTRIES GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"341168c4-e49a-5947-bbee-69e1b4c038a0","fromName":"Founders Services Inc.","to":"20371740-20b4-5a86-875c-b60e83a7323f","toName":"SUNFORD INDUSTRIES GROUP 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/128984"}],"source":"corpus"}