{"entity":{"id":"28d3d72f-2413-587f-a4f4-88d3c3f89eb8","name":"Sunseaker Group Ltd.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-202980","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"75b04108-e815-53df-8e52-2a732107e7b5","name":"Christabel Consultants & Management Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11c11af1-8030-505d-947b-10542ee3bf20","name":"Stelios Ioakim","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11c11af1-8030-505d-947b-10542ee3bf20","name":"Stelios Ioakim","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75b04108-e815-53df-8e52-2a732107e7b5","fromName":"Christabel Consultants & Management Ltd.","to":"28d3d72f-2413-587f-a4f4-88d3c3f89eb8","toName":"Sunseaker Group Ltd.","role":"secretary of","share":null},{"depth":1,"from":"11c11af1-8030-505d-947b-10542ee3bf20","fromName":"Stelios Ioakim","to":"28d3d72f-2413-587f-a4f4-88d3c3f89eb8","toName":"Sunseaker Group Ltd.","role":"director of","share":null},{"depth":1,"from":"11c11af1-8030-505d-947b-10542ee3bf20","fromName":"Stelios Ioakim","to":"28d3d72f-2413-587f-a4f4-88d3c3f89eb8","toName":"Sunseaker Group Ltd.","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/202980"}],"source":"corpus"}