{"entity":{"id":"2d02dbd0-7d6a-5b4a-ab0b-f2de8b258f5b","name":"ERINWAY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10116970","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f121c500-8e3f-5d7b-8d6d-916e35e4376c","name":"SUN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64f1d55a-80c5-5ff4-8fd2-da6ad6afbfe4","name":"MOORES NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f121c500-8e3f-5d7b-8d6d-916e35e4376c","fromName":"SUN NOMINEES LIMITED","to":"2d02dbd0-7d6a-5b4a-ab0b-f2de8b258f5b","toName":"ERINWAY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64f1d55a-80c5-5ff4-8fd2-da6ad6afbfe4","fromName":"MOORES NOMINEES LIMITED","to":"2d02dbd0-7d6a-5b4a-ab0b-f2de8b258f5b","toName":"ERINWAY HOLDINGS 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/10116970"}],"source":"corpus"}