{"entity":{"id":"3d57491c-c093-5900-bbd2-95b0c139f324","name":"SUNNY BLUE LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10199020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"96eca8af-de87-567c-9ece-c54c4af63d4b","name":"CITY CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b588d38-9d62-5cb5-ab7f-c7e4606b926e","name":"HARBOUR NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96eca8af-de87-567c-9ece-c54c4af63d4b","fromName":"CITY CORPORATE SERVICES LIMITED","to":"3d57491c-c093-5900-bbd2-95b0c139f324","toName":"SUNNY BLUE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5b588d38-9d62-5cb5-ab7f-c7e4606b926e","fromName":"HARBOUR NOMINEES LIMITED","to":"3d57491c-c093-5900-bbd2-95b0c139f324","toName":"SUNNY BLUE 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/10199020"}],"source":"corpus"}