{"entity":{"id":"230dc669-6e00-547f-b860-a01400bf1f19","name":"SUMAX LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10114027","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"27984cd1-eca6-58cf-b5d8-63f8b2d83564","name":"MAE, LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ccdb98ac-79c9-5f70-a36a-7b96f377de00","name":"CENTRAL MANAGEMENT GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27984cd1-eca6-58cf-b5d8-63f8b2d83564","fromName":"MAE, LTD.","to":"230dc669-6e00-547f-b860-a01400bf1f19","toName":"SUMAX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ccdb98ac-79c9-5f70-a36a-7b96f377de00","fromName":"CENTRAL MANAGEMENT GROUP LIMITED","to":"230dc669-6e00-547f-b860-a01400bf1f19","toName":"SUMAX LIMITED","role":"shareholder 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/10114027"}],"source":"corpus"}